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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
    Osipov, Andrey
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - LLP Member → CIF 0
  • 2
    Peat, Charles William
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles William Peat
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Beaumont, John Geoffrey
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address25, Baldwyn Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -483,063 GBP2024-09-30
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Varkey, Jay Sunny
    Born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2022-06-28
    OF - LLP Member → CIF 0
  • 2
    Cuthill, Andrew Glen
    Born in July 1962
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Shvidler, Eugene
    Born in March 1964
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-05-15
    OF - LLP Member → CIF 0
  • 4
    Shevchenko, Andriy
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2022-11-14
    OF - LLP Member → CIF 0
  • 5
    Crompton, David Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 6
    STRAND PARTNERS LIMITED - 2009-10-15
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    icon of address26, Mount Row, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,230,408 GBP2024-12-31
    Officer
    2015-03-01 ~ 2022-07-05
    PE - LLP Member → CIF 0
  • 7
    icon of address1, New Change, London, England
    Corporate (8 offsprings)
    Officer
    2015-03-01 ~ 2018-10-17
    PE - LLP Member → CIF 0
parent relation
Company in focus

M C PEAT & CO. LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
47,194 GBP2024-09-30
47,194 GBP2023-09-30
Fixed Assets
47,194 GBP2024-09-30
47,194 GBP2023-09-30
Debtors
137,122 GBP2024-09-30
137,257 GBP2023-09-30
Current assets - Investments
225,759 GBP2024-09-30
206,985 GBP2023-09-30
Cash at bank and in hand
23,315 GBP2024-09-30
42,648 GBP2023-09-30
Current Assets
386,196 GBP2024-09-30
386,890 GBP2023-09-30
Creditors
Current
26,718 GBP2024-09-30
52,745 GBP2023-09-30
Net Current Assets/Liabilities
359,478 GBP2024-09-30
334,145 GBP2023-09-30
Equity
Capital redemption reserve
-6,401 GBP2024-09-30
-6,401 GBP2023-09-30
Intangible Assets - Gross Cost
Computer software
15,668 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
851 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
851 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
47,194 GBP2023-09-30
Investments in Group Undertakings
47,194 GBP2024-09-30
47,194 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
576 GBP2023-09-30
Other Debtors
Current
11,913 GBP2024-09-30
10,485 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
486 GBP2023-09-30
Prepayments
Current
209 GBP2024-09-30
710 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,122 GBP2024-09-30
Current, Amounts falling due within one year
12,257 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,890 GBP2024-09-30
4,452 GBP2023-09-30
Other Creditors
Current
18,303 GBP2024-09-30
42,963 GBP2023-09-30
Accrued Liabilities
Current
4,710 GBP2024-09-30
5,330 GBP2023-09-30

  • M C PEAT & CO. LLP
    Info
    Registered number OC368230
    icon of address118 Piccadilly, London W1J 7NW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.