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 3
  • 1
    Perez, Michael
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Nicholas Alan
    Director born in October 1984
    Individual (14 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    22, Grenville Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tate, Andrew Douglas
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Milton, Ashley Giles
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2019-07-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Mr Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2019-04-03 ~ 2021-08-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEAK UK BIDCO LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PEAK UK BIDCO LIMITED
    Info
    Registered number 11924263
    The Point 37 North Wharf Road, Paddington, London W2 1AF
    Private Limited Company incorporated on 2019-04-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PEAK UK BIDCO LIMITED
    S
    Registered number 11924263
    37, North Wharf Road, Paddington, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 1
  • PEAK UK BIDCO LIMITED
    S
    Registered number 11924263
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 2
  • PEAK UK BIDCO LIMITED
    S
    Registered number 11924263
    The Point, 37 North Wharf Road, London, W2 1AF
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Point 37 North Wharf Road, Paddington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-05-16
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PERFORM CONTENT HOLDINGS LIMITED - 2018-10-31
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-05-16
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.