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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
Active 1
  • Booth, Helen Elisabeth
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
    Ms Helen Elisabeth Booth
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Booth, Christopher Jonathan
    Chartered Surveyor born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Christopher Jonathan Booth
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    icon of address8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England
    Dissolved Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2015-10-09 ~ 2022-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PEAHEN GROUP INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
133,885 GBP2024-08-31
133,885 GBP2023-08-31
Current Assets
94,376 GBP2024-08-31
95,468 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-71,923 GBP2024-08-31
-71,923 GBP2023-08-31
Equity
156,338 GBP2024-08-31
157,430 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PEAHEN GROUP INVESTMENTS LIMITED
    Info
    Registered number 09817180
    icon of addressThird Floor Two Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    Private Limited Company incorporated on 2015-10-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • PEAHEN GROUP INVESTMENTS LIMITED
    S
    Registered number 09817180
    icon of addressThird Floor, Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 48 Fentham Road, Hampton-in-arden, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,241 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.