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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
Active 4
  • 1
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    CITICAPITAL LTD - 2004-09-30
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    icon of addressInspired, Easthampstead Road, Bracknell, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2024-01-31
    OF - Director → CIF 0
    Venner, Philip
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2020-06-11 ~ 2020-06-18
    PE - Director → CIF 0
    2020-06-11 ~ 2020-06-18
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2020-06-11 ~ 2020-06-18
    PE - Director → CIF 0
    Person with significant control
    2020-06-11 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEAC SOLUTIONS LIMITED

Previous names
PEAC ASSET FINANCE LIMITED - 2022-12-02
AGHOCO 1923 LIMITED - 2020-06-18
Standard Industrial Classification
99999 - Dormant Company

  • PEAC SOLUTIONS LIMITED
    Info
    PEAC ASSET FINANCE LIMITED - 2022-12-02
    AGHOCO 1923 LIMITED - 2022-12-02
    Registered number 12662746
    icon of addressInspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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