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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 13
  • 1
    Hodgson-jones, James Henry
    Chief Financial Officer born in June 1996
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Tucker, Daniel William
    Customer Care Assistant born in October 1996
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2021-02-15
    OF - Director → CIF 0
    Tucker, Daniel William
    Chief Business Development Officer born in October 1996
    Individual (1 offspring)
    2021-02-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Ashcroft, Craig Thomas
    Warehouse Supervisor born in January 1997
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Allerhead, Callum Paul
    Chief Design Officer born in November 1996
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Callum Paul Allerhead
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ortega, Ade Manuel
    Non-Executive Director born in March 1977
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Pohan, Muhamad Yanwar
    Non-Executive Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Critchley, Tiffany Jade
    Chief Marketing Officer born in July 1997
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Barbero, Ethan Leigh
    Chief Risk Officer born in January 1998
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 9
    Cooper, Shaun
    Chief Financial Officer born in December 1968
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Ward, John Brandon Lee
    Soldier born in October 1996
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-02-15
    OF - Director → CIF 0
    Ward, John Brandon Lee
    Chief Operations Officer born in October 1996
    Individual (2 offsprings)
    2021-02-16 ~ 2021-03-10
    OF - Director → CIF 0
    Ward, John Brandon Lee
    Chief Operational Officer born in October 1996
    Individual (2 offsprings)
    2021-03-10 ~ 2021-03-22
    OF - Director → CIF 0
    Mr John Brandon Lee Ward
    Born in October 1996
    Individual (2 offsprings)
    Person with significant control
    2020-09-25 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-11-05 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-01-31 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cooper, Samuel Shaun
    Chief Executive Officer born in August 1997
    Individual (6 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Cooper, Samuel Shaun
    Chief Financial Officer born in June 1996
    Individual (6 offsprings)
    Officer
    2021-04-09 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Samuel Shaun Cooper
    Born in August 1997
    Individual (6 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Sitaba, Robin
    Non-Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-07-27
    OF - Director → CIF 0
  • 13
    Kenyon, Christopher
    Chief Technology Officer born in September 1991
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEAK INVESTING LTD

Period: 2020-09-25 ~ 2022-01-18
Company number: 12904810 14088453
Registered name
PEAK INVESTING LTD - Dissolved 14088453
Standard Industrial Classification
70221 - Financial Management

  • PEAK INVESTING LTD
    Info
    Registered number 12904810
    312 City Road, Wigan WN5 0HP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 and dissolved on 2022-01-18 (1 year 3 months). The status of the company number is Dissolved.
    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.