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The large node is Applepeach Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Alan Pearlman 2004-2026 View profile
- Paul Andrew Filer 2004-2021 View profile
- Robert Michael Levy 2004-2018 View profile
- Michael Robert Goldberger 2004-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lenta Properties Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Searchgrade Limited ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Applepeach Limited
is controlled by Lenta Properties Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Lenta Properties Limited
is controlled by CP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 · source: Companies House PSC register - CP Holdings Limited
is controlled by Iris Gibbor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iris Gibbor.
50 other companies in this group
- 06688182
- Waystone 32 Limited
- Shipley Lakeside Management Company Limited
- IP-Xchange Limited
- Murphy Bros. Limited
- CP Regents Park ONE Limited
- Tottenham Enterprise Centre Limited
- Technology Within Limited
- T.J.Harman & Sons Limited
- Eltrak CP Limited
- Norwich ONE
- Currall Lewis & Martin Limited
- Economic Enterprises (Developments) Limited
- Lenta Management Limited
- B & S Hydraulics Limited
- Lenta 2 Limited
- Dyggor-Gaylord Limited
- Waystone Hargreaves Land LLP
- Premier Telecommunications International Limited
- Jelim Investments Limited
- Consolidated Machinery (Mining) CO. Limited
- Irbid CP Limited
- The Glasshoughton Stadium Company Limited
- Waystone Developments Limited
- CP Regents Park TWO Limited
- Lenta Business Space Limited
- Drencan Limited
- N.C.C. Minerals Limited
- Cibitas Investments Limited
- Cambro Contractors Limited
- Waystone Limited
- Lenta Properties Limited
- CP PAC Group Limited
- Obuda Investment Limited
- CP Bath Limited
- CPH 2024 Limited
- Hargreaves Hatfield Limited
- IP Equipment Sales LTD.
- Burnwell Coal Company Limited
- Vermeer UK Limited
- CP Holdings (Pensions) Limited
- Unity Estate Management Company Limited
- Cibitas Holt Town Limited
- CP Holdings Limited
- Waystone (Holdings) Limited
- Kingsbury Link Management Limited
- Conmach Limited
- Shand Mining Limited
- Lenta Business Centres Limited
- Milerun Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,589,584
- Total assets
- £8,027,790
- Cash
- £5,474,510
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,763,408
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £7,589,584 |
| 2025-12-31 | Not reported | £7,589,584 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Louisa Dudley-Scales Director · appointed 2021
- Mark Adam Gibbor Director · appointed 2018
Directors past 6 years
- Mark Adam Gibbor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Claire Louisa Dudley-Scales Director · appointed 2021
- Mark Adam Gibbor Director · appointed 2018
Also govern a charity
Left in the last 12 months
- David Alan Pearlman Director · appointed 2004 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05078248
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data