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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 9
  • 1
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (56 offsprings)
    Officer
    2020-06-18 ~ 2024-01-31
    OF - Director → CIF 0
    Venner, Philip
    Individual (56 offsprings)
    Officer
    2020-06-18 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2020-06-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2020-06-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2020-06-11 ~ 2020-06-18
    OF - Director → CIF 0
    Person with significant control
    2020-06-11 ~ 2020-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2020-06-11 ~ 2020-06-18
    OF - Director → CIF 0
    2020-06-11 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 9
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    COPELCO LIMITED - 2000-11-09
    Inspired, Easthampstead Road, Bracknell, England, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PEAC SOLUTIONS LIMITED

Period: 2022-12-02 ~ now
Company number: 12662746
Registered names
PEAC SOLUTIONS LIMITED - now
AGHOCO 1923 LIMITED - 2020-06-18 12675520... (more)
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
    Inspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.