logo
explain how to read the page

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 8
  • 1
    James, Douglas Michael
    Entrepreneur born in August 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    OF - Director → CIF 0
    James, Douglas
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fox, James William
    Entrepreneur born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Paul Michael
    Entrepreneur born in April 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Heaney, Thomas
    Entrepreneur born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressInternational House, Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    TOM HEANEY PROPERTY SOLUTIONS LIMITED
    icon of addressBurn Cottage, Front Street, Ebchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    108,035 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressYield House, Norris Grove, Broxbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,726 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address1, Kingsland Beach, Colchester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -3,954 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEAL INVESTMENT GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-01-31
Net Current Assets/Liabilities
100 GBP2019-01-31
Total Assets Less Current Liabilities
100 GBP2019-01-31
Net Assets/Liabilities
100 GBP2019-01-31
Equity
100 GBP2019-01-31

Related profiles found in government register
  • PEAL INVESTMENT GROUP LIMITED
    Info
    Registered number 11167433
    icon of addressYield House, Norris Grove, Broxbourne EN10 7PL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 and dissolved on 2020-09-29 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • PEAL INVESTMENT GROUP
    S
    Registered number 11167433
    icon of addressYield House, Norris Grove, Broxbourne, United Kingdom, EN10 7PL
    ENGLAND & WALES
    CIF 1
  • PEAL INVESTMENT GROUP
    S
    Registered number 11167433
    icon of addressYield House, Norris Grove, Broxbourne, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYield House, Norris Grove, Broxbourne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressYield House, Norris Grove, Broxbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.