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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peckham, Adrian Michael

    Related profiles found in government register
  • Peckham, Adrian Michael
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Adrian Michael
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Pullman Lane, Godalming, Surrey, GU7 1XY

      IIF 11

    • Hedgerows White Lane, Guildford, Surrey, GU4 8PR

      IIF 12 IIF 13
  • Peckham, Adrian Michael
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Adrian Michael
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows White Lane, Guildford, Surrey, GU4 8PR

      IIF 32
  • Mr Adrian Michael Peckham
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 33

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 34

    • Robinswood, 9 The Street, Cobham, Gravesend, Kent, DA12 3BW, England

      IIF 35

    • Hedgerows, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 36

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

      IIF 37 IIF 38
  • Peckham, Adrian Michael
    British

    Registered addresses and corresponding companies
  • Peckham, Adrian Michael
    British accountant

    Registered addresses and corresponding companies

    • Hedgerows White Lane, Guildford, Surrey, GU4 8PR

      IIF 46
  • Peckham, Adrian Michael

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 32
  • 1
    17 CT LIMITED
    10439992
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-21 ~ now
    IIF 2 - Director → ME
  • 2
    21 CONSULT LTD
    - now 11836691
    ICL PRISM LIMITED
    - 2021-08-04 11836691
    Robinswood 9 The Street, Cobham, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    21 HS LIMITED
    10441025
    Station House, Connaught Road, Brookwood, Woking, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 23 - Director → ME
  • 4
    25 CTM LIMITED
    10440964
    Station House, Connaught Road, Brookwood, Woking, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 5
    56 EP LIMITED
    08246637
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2015-11-30
    IIF 24 - Director → ME
  • 6
    ASHBHOUSE LIMITED
    10869115
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    ASHBHOUSE SETTLEMENTS LIMITED
    14059481
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CADOGAN SQUARE PROJECT LIMITED
    - now 09012194
    EATON PLACE PROJECT LIMITED - 2014-09-24
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-20 ~ now
    IIF 6 - Director → ME
  • 9
    CADOQ 2 LIMITED
    11306816 11301435
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CADOQ LIMITED
    11301435 11306816
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 5 - Director → ME
  • 11
    CHARACTER HOME DEVELOPMENTS LIMITED
    05802452
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2015-11-30
    IIF 20 - Director → ME
    2006-05-02 ~ 2012-04-26
    IIF 43 - Secretary → ME
  • 12
    CLEVEDON HOUSE (MIDHURST) LIMITED
    06695963
    School Master's House, 39 College Street, Petersfield, England
    Active Corporate (15 parents)
    Officer
    2008-11-14 ~ 2020-11-03
    IIF 12 - Director → ME
  • 13
    HERBERT PARNELL FINANCIAL SERVICES LTD
    - now 04382619
    HPFA LIMITED
    - 2002-04-17 04382619
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-02-27 ~ 2019-04-30
    IIF 13 - Director → ME
    2002-02-27 ~ 2019-04-30
    IIF 46 - Secretary → ME
  • 14
    HPCA LIMITED
    04382635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-22
    Dissolved on 2026-04-14
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2002-02-27 ~ 2023-09-01
    IIF 9 - Director → ME
    2010-06-29 ~ 2023-09-01
    IIF 47 - Secretary → ME
    2002-02-27 ~ 2006-07-01
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HPCS LIMITED
    05379153
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 38 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    IIF 16 - Director → ME
  • 16
    HPFS BROOKWOOD LIMITED
    11433279
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2018-06-26 ~ 2019-04-30
    IIF 27 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-04-26
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ICL SECURITY LIMITED
    06040898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2018-12-03 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 19 - Director → ME
    2007-01-03 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ICL SOLUTIONS LIMITED
    06956535
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2015-10-15
    IIF 17 - Director → ME
    2009-07-08 ~ 2015-10-15
    IIF 40 - Secretary → ME
  • 19
    INSTALL CCTV LTD.
    04100026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2025-07-29 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-08-11 ~ dissolved
    IIF 32 - Director → ME
    2000-10-27 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LANSCRES LIMITED
    08082581
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-24 ~ 2015-11-30
    IIF 28 - Director → ME
  • 21
    LASVIL LIMITED
    10944932
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09
    The Copper Room, Deva City Office Park,trinity Way, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2017-11-01 ~ 2020-03-20
    IIF 30 - Director → ME
  • 22
    OLD WICKS LIMITED
    - now 05831772
    56 EATON PLACE LIMITED - 2007-07-05
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-30 ~ now
    IIF 3 - Director → ME
  • 23
    PPE KIOSKS LIMITED
    13474854
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 24
    ROBINSWOOD LIMITED
    06867553
    Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 25
    ROBINSWOOD RESIDENTS LIMITED
    06868112
    Kingsway House, 123 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 8 - Director → ME
  • 26
    SITE JOB LIMITED
    - now 11208983
    LASTMINE LIMITED
    - 2021-01-05 11208983
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    SUNBED STUDIOS LIMITED
    08538660
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ 2015-05-19
    IIF 25 - Director → ME
  • 28
    THIRST WORKS LIMITED
    07453861
    34 Pullman Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 29
    TLP PLUMBING & HEATING LIMITED
    10152542
    13 Trodds Lane, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ 2016-07-19
    IIF 21 - Director → ME
  • 30
    UK BUSINESS WATCH LIMITED
    - now 03403343 03680582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19 during the appointment or period of control
    Dissolved on 2016-04-18 during the appointment or period of control
    SURREY BUSINESS WATCH LIMITED
    - 2005-10-26 03403343
    SUNPOOL LIMITED - 1997-07-31
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 18 - Director → ME
    2001-09-14 ~ 2006-10-25
    IIF 41 - Secretary → ME
  • 31
    UKBW SECURITY LIMITED
    06340629
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 32
    VISION PROCUREMENT LIMITED
    - now 03680582
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-30
    Commencement of winding up on 2014-07-14
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-05
    UK BUSINESS WATCH LTD
    - 2003-04-18 03680582 03403343
    CAMBERLEY BUSINESS WATCH LIMITED - 2000-10-11
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-18 ~ 2003-04-29
    IIF 15 - Director → ME
    2001-09-14 ~ 2003-04-29
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.