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 5
  • 1
    Wolfson, Andrew Daniel
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Moore, James Joseph
    Operating Partner born in August 1968
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Samuel George
    Company Director born in September 1988
    Individual (9 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Samuel George Martin
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Leo Alexander Bradshaw
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Nii, Tomoyuki
    Venture Capitalist born in February 1967
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hammond, Oliver Nicholas
    Investment Manager born in August 1993
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Bradshaw, Leo Alexander
    Company Director born in August 1989
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PECKWATER INVESTMENTS LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
2,091 GBP2021-10-31
Current Assets
2,626,485 GBP2021-10-31
2,132 GBP2020-10-31
Total assets
2,628,576 GBP2021-10-31
2,675 GBP2020-10-31
Equity
2,579,238 GBP2021-10-31
-67,381 GBP2020-10-31
Creditors
Amounts falling due within one year
49,338 GBP2021-10-31
69,738 GBP2020-10-31
Total liabilities
2,628,576 GBP2021-10-31
2,675 GBP2020-10-31
Average Number of Employees
262020-11-01 ~ 2021-10-31
92019-10-28 ~ 2020-10-31
Related profiles found in government register
  • PECKWATER INVESTMENTS LTD
    Info
    Registered number 12284429
    5 Forest Road, London E17 6ZJ
    Private Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • PECKWATER INVESTMENTS LTD
    S
    Registered number 12284429
    20-22, Wenlock Road, London, England, England, N1 7GU
    Corporate in Companies House, England And Wales
    CIF 1
  • PECKWATER INVESTMENTS LTD
    S
    Registered number 12284429
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 2
  • PECKWATER INVESTMENTS LIMITED
    S
    Registered number 12284429
    163, City Road, London, England, EC1V 1NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Forest Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Level 2 293 Old Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Forest Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,929 GBP2022-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHOO 665 LIMITED - 2022-08-26
    5 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2022-10-31
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    5 Forest Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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