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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 10
  • 1
    Veale, Mark
    Born in June 1976
    Individual (46 offsprings)
    Officer
    2017-09-12 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Farror, Marc Maitland
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Thierry, Marcos
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Justin Charles Capel
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Gannon, David Edward
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2025-01-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Burton, Robert James Stanley
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2017-02-09 ~ 2020-01-06
    OF - Director → CIF 0
    2021-09-14 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Nunes Mendes Soares De Matos, Joao Rodrigo
    Born in May 1979
    Individual (46 offsprings)
    Officer
    2016-10-18 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Ms Mariana Ines Diamand
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lawrie, David John
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-06-27 ~ 2025-07-02
    OF - Director → CIF 0
  • 10
    PARK LIMITED
    03430839
    2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (27 parents, 40 offsprings)
    Officer
    2020-01-06 ~ 2025-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PEKOE HOLDINGS LIMITED

Period: 2016-10-18 ~ now
Company number: 10434298
Registered name
PEKOE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
500 GBP2025-03-31
500 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,311 GBP2025-03-31
-1,459 GBP2024-03-31
Net Current Assets/Liabilities
-9,311 GBP2025-03-31
-1,459 GBP2024-03-31
Total Assets Less Current Liabilities
-8,811 GBP2025-03-31
-959 GBP2024-03-31
Net Assets/Liabilities
-8,811 GBP2025-03-31
-959 GBP2024-03-31
Equity
-8,811 GBP2025-03-31
-959 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PEKOE HOLDINGS LIMITED
    Info
    Registered number 10434298
    Basildon House 7-11 Moorgate, 5th Floor, London, Greater London EC2R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.