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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Peter Peal

    Related profiles found in government register
  • Mr Charles Peter Peal
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Peal, Charles Peter
    British investment manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 112, Hawley Lane, Farnborough, GU14 8JE, England

      IIF 4
    • Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Peal, Charles Peter
    British company director born in December 1954

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 8
  • Peal, Charles Peter
    British investment manager born in December 1954

    Registered addresses and corresponding companies
  • Peal, Charles Peter
    British managing director born in December 1954

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 19
  • Peal, Charles Peter
    British managing director/venture capital born in December 1954

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 20
  • Peal, Charles Peter
    British investment manager

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    ESSENTIAL LIGHT CLINICS LIMITED
    - now 04421573
    ESSENTIAL LIGHT LIMITED
    - 2004-06-10 04421573
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED
    - 2004-05-12 04421573 04052913, 04421556
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    2002-04-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
    04421556 04052913, 04421573
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    2002-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    WARNBOROUGH ASSET MANAGEMENT LIMITED
    - now 04052913 04421556, 04421573
    C P PEAL & PARTNERS LIMITED
    - 2002-01-04 04052913
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    2000-08-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC
    - 2003-06-18 02585581
    PHASEVISION LIMITED - 1991-12-13 04562814
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    1992-03-27 ~ 1992-06-12
    IIF 20 - Director → ME
  • 2
    ARISTA TUBES LIMITED
    - now 03582296
    CASTLEGATE 101 LIMITED - 1998-12-02
    Castle Court, 41 London Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,346,884 GBP2019-03-31
    Officer
    1998-12-30 ~ 2004-08-05
    IIF 11 - Director → ME
  • 3
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 03812118, 07688577
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    ~ 1992-03-27
    IIF 8 - Director → ME
  • 4
    COGENT LIMITED
    01629589
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-09
    IIF 15 - Director → ME
  • 5
    DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    - now SC052844
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (1 offspring)
    Officer
    1995-12-05 ~ 2000-08-23
    IIF 13 - Director → ME
  • 6
    LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2002-05-24 01316463 04303322
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
    - 1987-05-20 01316463 02091894
    One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 16 - Director → ME
  • 7
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One Coleman Street, London
    Active Corporate (9 parents, 35 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    IIF 9 - Director → ME
  • 8
    LGV CAPITAL LIMITED - now
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
    - 1988-03-22 02091268
    TRUSHELFCO (NO.1070) LIMITED
    - 1987-03-20 02091268 01184635, 01233998, 01238892... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2000-06-30
    IIF 18 - Director → ME
  • 9
    LGV CAPITAL PARTNERS LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-06-30
    IIF 17 - Director → ME
  • 10
    LONDON BIOTECHNOLOGY LIMITED
    01826103
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-09
    IIF 14 - Director → ME
  • 11
    MCBRIDE PLC
    - now 02798634 00940848
    TEMPLECO SIXTEEN LIMITED
    - 1994-06-08 02798634 02187327
    Middleton Way, Middleton, Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1993-05-28 ~ 1995-06-07
    IIF 19 - Director → ME
  • 12
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    ~ 2000-08-29
    IIF 10 - Director → ME
  • 13
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    POINTBEST LIMITED
    - 1990-02-14 02461283
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-29
    IIF 12 - Director → ME
  • 14
    SHURGARD UK LNS HOLDINGS LIMITED - now
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC
    - 2024-08-22 04007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-18 ~ 2024-08-01
    IIF 4 - Director → ME
  • 15
    WARNBOROUGH ASSET MANAGEMENT LIMITED
    - now 04052913 04421556, 04421573
    C P PEAL & PARTNERS LIMITED
    - 2002-01-04 04052913
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    2001-12-20 ~ 2002-07-15
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.