logo
explain how to read the page

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 8
  • 1
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Staadecker, Justin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bromfield, Andrew John
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Ashley, Jonathan
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Charlton, Stephen
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2024-01-31
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAC BUSINESS FINANCE HOLDINGS LIMITED

Previous name
JAPAN BIDCO LIMITED - 2021-07-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • PEAC BUSINESS FINANCE HOLDINGS LIMITED
    Info
    JAPAN BIDCO LIMITED - 2021-07-21
    Registered number 13153108
    icon of addressInspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • PEAC BUSINESS FINANCE HOLDINGS LIMITED
    S
    Registered number 13153108
    icon of addressInspired, Easthampstead Road, Bracknell, England, RG12 1YQ
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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