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 6
  • 1
    Wright Symonds, Joanne
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Simon William
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Parke, Rachel Elizabeth
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Anne Elizabeth
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Parke, Simon James John
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Simon James John Parke
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Symonds, Matthew David
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Matthew David Symonds
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEAK GROUP HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEAK GROUP HOLD CO LIMITED
    Info
    Registered number 15082613
    Unit 1 Jubilee Business Park, Derby DE21 4BB
    Private Limited Company incorporated on 2023-08-18 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PEAK GROUP HOLD CO LIMITED
    S
    Registered number 15082613
    Unit 1, Jubilee Business Park, Derby, England, DE21 4BB
    Private Limited Company in Companies House, England
    CIF 1
  • PEAK GROUP HOLD CO LIMITED
    S
    Registered number 15082613
    Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England, DE74 2UT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Bradley Court Trent Lane, Castle Donington, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,248,056 GBP2024-03-31
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
    Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,150 GBP2024-03-31
    Person with significant control
    2024-06-20 ~ 2024-06-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.