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.
- 1
Wolfson, Andrew Daniel
Born in March 1969Individual (41 offsprings)Officer
2021-09-30 ~ nowOF - Director → CIF 0 - 2
Moore, James Joseph
Born in August 1968Individual (3 offsprings)Officer 2022-06-10 ~ nowOF - Director → CIF 0 - 3
Mr Leo Alexander Bradshaw
Born in August 1989Individual (4 offsprings)Person with significant control 2019-10-28 ~ nowPE - Has significant influence or control → CIF 0 - 4
Martin, Samuel George
Born in September 1988Individual (10 offsprings)Officer 2020-08-10 ~ nowOF - Director → CIF 0Mr Samuel George Martin
Born in September 1988Individual (10 offsprings)Person with significant control 2020-08-10 ~ nowPE - Has significant influence or control → CIF 0
- 1
Nii, Tomoyuki
Venture Capitalist born in February 1967Individual (1 offspring)Officer 2022-06-10 ~ 2025-08-08OF - Director → CIF 0 - 2
Hammond, Oliver Nicholas
Investment Manager born in August 1993Individual (4 offsprings)Officer 2021-09-30 ~ 2024-07-10OF - Director → CIF 0 - 3
Bradshaw, Leo Alexander
Company Director born in August 1989Individual (4 offsprings)Officer 2019-10-28 ~ 2024-11-30OF - Director → CIF 0
PECKWATER INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Total assets
Equity
Creditors
Total liabilities
Average Number of Employees
- Registered number 12284429
PECKWATER INVESTMENTS LTD
Info
5 Forest Road, London E17 6ZJPRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 PECKWATER INVESTMENTS LTD
SRegistered number 1228442920-22, Wenlock Road, London, England, N1 7GUPrivate Limited Company in England And Wales Registry, United KingdomCIF 1PECKWATER INVESTMENTS LTD
SRegistered number 1228442920-22, Wenlock Road, London, England, England, N1 7GUCorporate in Companies House, England And WalesCIF 2PECKWATER INVESTMENTS LIMITED
SRegistered number 12284429163, City Road, London, England, EC1V 1NRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 15 Forest Road, London, EnglandActive Corporate (2 parents)Person with significant control 2023-08-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 25 Forest Road, 5 Forest Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-08-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 35 Forest Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-110,929 GBP2022-12-31Person with significant control 2021-12-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4SHOO 665 LIMITED - 2022-08-265 Forest Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,999 GBP2022-10-31Person with significant control 2022-08-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 55 Forest Road, London, EnglandActive Corporate (2 parents)Person with significant control 2023-08-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.