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 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
    Loades, Alexander Joseph
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Michael Lewis
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Duncan Ross
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Test Valley Business Centre, Test Lane, Southampton, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    73,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hayes, Peter Willys
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Hayes, Peter Willys
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Mr Alan Douglas Bourne
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bourne, Claire Elaine
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2018-11-23
    OF - Director → CIF 0
    Bourne, Claire Elaine
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 4
    Hayes, Gillian Mary
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEGIL INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
6,160 GBP2024-07-31
6,160 GBP2023-07-31
Creditors
Amounts falling due within one year
-6,060 GBP2024-07-31
-6,060 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • PEGIL INTERNATIONAL LIMITED
    Info
    Registered number 01647803
    icon of addressIcos House, Test Valley Business Centre, Test La, Southampton, Hampshire SO16 9JW
    Private Limited Company incorporated on 1982-07-02 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.