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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 11
  • 1
    Lewis, Stuart Mark
    Born in December 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Lewis
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simon, Valerie Gail
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Panto, Darren Jacob
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Brogin, Malcolm
    Born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 5
    Davies, Raymond Stanley Philip
    Born in May 1942
    Individual (20 offsprings)
    Officer
    1994-08-04 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Gherson, Lynn Keren
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2010-10-12
    OF - Director → CIF 0
    Gherson, Lynn Keren
    Individual (4 offsprings)
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Reid, Robert Maximilian
    Born in March 1923
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Cohen, Adrian
    Born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-06-03
    OF - Director → CIF 0
  • 9
    Demetriou, Elias
    Born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Glass, Bernard
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Phillips, John Gareth
    Born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PELTOURS LIMITED

Period: 1937-12-18 ~ now
Company number: 00334868
Registered name
PELTOURS LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
65,455 GBP2024-12-31
66,435 GBP2023-12-31
Cash at bank and in hand
54,641 GBP2024-12-31
19,537 GBP2023-12-31
Current Assets
120,096 GBP2024-12-31
85,972 GBP2023-12-31
Net Current Assets/Liabilities
-488,899 GBP2024-12-31
-522,263 GBP2023-12-31
Total Assets Less Current Liabilities
-488,898 GBP2024-12-31
-522,262 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-588,898 GBP2024-12-31
-622,262 GBP2023-12-31
Equity
-488,898 GBP2024-12-31
-522,262 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
65,455 GBP2024-12-31
66,435 GBP2023-12-31
Other Taxation & Social Security Payable
Current
761 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
608,234 GBP2024-12-31
608,235 GBP2023-12-31
Creditors
Current
608,995 GBP2024-12-31
608,235 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

  • PELTOURS LIMITED
    Info
    Registered number 00334868
    Peltours Limited, 48 Vivian Avenue Hendon, London NW4 3XH
    PRIVATE LIMITED COMPANY incorporated on 1937-12-18 (88 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.