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
    Peat, Charles William
    Born in December 1980
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beaumont, John Geoffrey
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Osipov, Andrey
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ now
    OF - LLP Member → CIF 0
  • 4
    Flat 4, 19 Lena Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -476,000 GBP2023-09-30
    Officer
    2012-01-03 ~ now
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Cuthill, Andrew Glen
    Born in July 1962
    Individual
    Officer
    2012-01-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Shevchenko, Andriy
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2022-11-14
    OF - LLP Member → CIF 0
  • 3
    Shvidler, Eugene
    Born in March 1964
    Individual
    Officer
    2012-01-03 ~ 2013-05-15
    OF - LLP Member → CIF 0
  • 4
    Crompton, David Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 5
    Varkey, Jay Sunny
    Born in October 1984
    Individual (46 offsprings)
    Officer
    2015-03-01 ~ 2022-06-28
    OF - LLP Member → CIF 0
  • 6
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    1, New Change, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-03-01 ~ 2018-10-17
    PE - LLP Member → CIF 0
  • 7
    STRAND PARTNERS LIMITED - 2009-10-15
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    26, Mount Row, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,116,212 GBP2023-12-31
    Officer
    2015-03-01 ~ 2022-07-05
    PE - LLP Member → CIF 0
parent relation
Company in focus

M C PEAT & CO. LLP

Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
47,194 GBP2023-09-30
31,990 GBP2022-09-30
Fixed Assets
47,194 GBP2023-09-30
31,990 GBP2022-09-30
Debtors
137,257 GBP2023-09-30
157,553 GBP2022-09-30
Current assets - Investments
206,985 GBP2023-09-30
200,415 GBP2022-09-30
Cash at bank and in hand
42,648 GBP2023-09-30
151,015 GBP2022-09-30
Current Assets
386,890 GBP2023-09-30
508,983 GBP2022-09-30
Creditors
Current
52,745 GBP2023-09-30
70,019 GBP2022-09-30
Net Current Assets/Liabilities
334,145 GBP2023-09-30
438,964 GBP2022-09-30
Equity
Capital redemption reserve
-6,401 GBP2023-09-30
-6,401 GBP2022-09-30
Intangible Assets - Gross Cost
Computer software
15,668 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
851 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
851 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
47,194 GBP2023-09-30
31,990 GBP2022-09-30
Additions to investments
15,204 GBP2023-09-30
Investments in Group Undertakings
47,194 GBP2023-09-30
31,990 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
576 GBP2023-09-30
11,927 GBP2022-09-30
Other Debtors
Current
10,485 GBP2023-09-30
8,374 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
486 GBP2023-09-30
5,510 GBP2022-09-30
Prepayments
Current
710 GBP2023-09-30
9,093 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
12,257 GBP2023-09-30
32,553 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,452 GBP2023-09-30
4,233 GBP2022-09-30
Other Creditors
Current
42,963 GBP2023-09-30
47,317 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2022-09-30
Accrued Liabilities
Current
5,330 GBP2023-09-30
13,469 GBP2022-09-30
Equity
Revaluation reserve
-6,401 GBP2023-09-30

  • M C PEAT & CO. LLP
    Info
    Registered number OC368230
    118 Piccadilly, London W1J 7NW
    Limited Liability Partnership incorporated on 2011-09-21 (13 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.