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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dahiya, Abhimanyu Singh
    Investment Professional born in May 1986
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Jonathan
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2020-03-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Staadecker, Justin
    Managing Director born in June 1968
    Individual (13 offsprings)
    2015-09-15 ~ 2019-09-05
    OF - Director → CIF 0
  • 11
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (51 offsprings)
    Officer
    2019-04-25 ~ 2024-01-31
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Individual (51 offsprings)
    Officer
    2016-03-24 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 12
    AVP PLATFORM HOLDCO (UK) LIMITED
    15594294
    N2, Level 10, Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEAC HOLDINGS (UK) LIMITED

Period: 2015-09-15 ~ now
Company number: 09778266
Registered name
PEAC HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEAC HOLDINGS (UK) LIMITED
    Info
    Registered number 09778266
    Inspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PEAC HOLDINGS (UK) LIMITED
    S
    Registered number 09778266
    Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
    Limited Liability Company in Uk Companies Registry, Uk
    CIF 1
  • PEAC HOLDINGS (UK) LIMITED
    S
    Registered number 09778266
    Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PEAC HOLDINGS UK LIMITED
    S
    Registered number 09778266
    Inspired, Easthampstead Road, Bracknell, United Kingdom, RG12 1YQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRIMSON TECHNOLOGIES LTD.
    - now 13753636
    TOPI TECHNOLOGIES LTD
    - 2026-01-12 13753636
    CRIMSON TECHNOLOGIES LTD.
    - 2025-12-22 13753636
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PEAC BUSINESS FINANCE HOLDINGS LIMITED
    - now 13153108
    JAPAN BIDCO LIMITED
    - 2021-07-21 13153108
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.