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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 36
  • 1
    Pedersen, Claes Bronsgaard
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Fristedt, Stefan Ulf
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2006-09-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Welch, Hazel Gertrude
    Born in February 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-04-21
    OF - Director → CIF 0
  • 4
    Welch, Roy Geoffrey Douglas
    Born in April 1918
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-21
    OF - Director → CIF 0
  • 5
    Webb, Martin Barry
    Born in September 1956
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-05-31
    OF - Director → CIF 0
    Webb, Martin Barry
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Hadani, Harnish Mathuradas
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Ibrahim, Khizher Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizher Ismail
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Berg, Michael Karl Johan
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2009-09-14
    OF - Director → CIF 0
  • 10
    Banfield, Graeme Daryl
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 11
    Sherwood-clarke, Michael
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 12
    Martensson, Leif Erik
    Born in July 1962
    Individual (49 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Ranger, Robert Sidney, Dr
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Grunander, Ulf Arne
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Ball, Graham John
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-28
    OF - Director → CIF 0
  • 17
    Stork, Matthew William
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2011-04-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 18
    Wozencroft, Andrew John
    Born in September 1952
    Individual (15 offsprings)
    Officer
    1998-04-21 ~ 2001-01-23
    OF - Director → CIF 0
  • 19
    Welch, Richard Adam Roy
    Born in March 1961
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-21
    OF - Director → CIF 0
  • 20
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Bloom, Richard Mark
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 22
    Hannagan, Angus Patrick Douglas
    Born in February 1947
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-07-12
    OF - Director → CIF 0
  • 23
    Gill, Sukraj Singh
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 24
    Scott Green, Andrew John
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 25
    Lock, Robert Francis
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Malmquist, Nils Johan Mikael
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 27
    Whitehead, Godfrey
    Born in May 1937
    Individual (13 offsprings)
    Officer
    1994-06-29 ~ 1994-11-04
    OF - Director → CIF 0
  • 28
    Myers, Alexander Walter
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 29
    Franzen, Christoffer David Erik
    Born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 30
    Bracey, Nicholas Aidan
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2007-07-15
    OF - Director → CIF 0
  • 31
    Buttfield, Edwin Robert
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Venting, Maurice Dyson
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-14
    OF - Director → CIF 0
  • 33
    Cox, Geoffrey Alan
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    HUNTLEIGH HEALTHCARE LIMITED
    - now 00942245 02693603... (more)
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    FLOWTRON AIRE LIMITED - 1979-12-31
    Morton House, Kimpton Road, Luton, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    7, 8861, Theres Svenssons Gata, Gothenburg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEGASUS LIMITED

Period: 2001-01-03 ~ now
Company number: 01908750 02102467
Registered names
PEGASUS LIMITED - now 02102467
PRECIS (432) LIMITED - 1985-09-26 02413321... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Net Current Assets/Liabilities
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Total Assets Less Current Liabilities
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Net Assets/Liabilities
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Equity
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PEGASUS LIMITED
    Info
    PEGASUS EGERTON LIMITED - 2001-01-03
    PEGASUS AIRWAVE LIMITED - 2001-01-03
    PRECIS (432) LIMITED - 2001-01-03
    Registered number 01908750
    Morton House, Kimpton Road, Luton LU2 0HL
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.