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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
Active 4
  • 1
    Wyatt, Dale Ricky
    Treasurer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Monroe, Jr, Charles
    Attorney born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davison, Thomas
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSuite 137, 4848 Loop Central Drive, Houston, Texas 77081, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Stromguist, Rune, Director
    Vice President born in May 1959
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1995-08-17
    OF - Director → CIF 0
  • 2
    Petterson, Lasse
    Nd born in May 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 3
    Holter, Erik
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Sorgendal, Egil
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 5
    Neilson, William Thompson
    Operations Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Cave, Heather
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Secretary → CIF 0
  • 7
    Pridden, David Lawrence
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 8
    Wooldridge, Michael Dickens
    Engineer And Operations Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Ralston, Peter
    Chartered Engineer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2013-01-07
    OF - Director → CIF 0
    Ralston, Peter
    Chartered Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 10
    Borgen, Knut
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1993-03-19
    OF - Director → CIF 0
  • 11
    Rayburn, David Maxim
    Engineering Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    Dryer, John Richard
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-10-01
    OF - Director → CIF 0
    Dryer, John Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Charters, Robert Alan
    Engineer born in November 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 14
    Wilson, Alan James Stark
    Naval Architect born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Klev, Jens Andreas
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 16
    Gonzalez, Felipe
    Engineer Manager born in September 1953
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2009-04-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Harrower, John
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Stanfield, John Norman
    Engineer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-02-12
    OF - Director → CIF 0
    Stanfield, John Norman
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 19
    Hines, John
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 2011-05-11
    OF - Director → CIF 0
  • 20
    Serrano, Elijio
    Born in October 1957
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Anstensen, Lars Dahlmann
    Senior Financial Controller born in May 1963
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 22
    Smith, Phillip John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 23
    Koch, Eigil
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 24
    Rolstad, Lars
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Stevenson, Gavin Semple
    Engineering born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2014-05-30
    OF - Director → CIF 0
    Stevenson, Gavin Semple
    Specialist Principal Engineer born in December 1964
    Individual (2 offsprings)
    icon of calendar 2014-05-31 ~ 2017-04-07
    OF - Director → CIF 0
    Stevenson, Gavin Semple
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 26
    Morrison, Martin Lewis
    Subsea Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Kennedy, David Middler
    Vice President born in November 1955
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-01-29
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUS INTERNATIONAL (UK) LTD

Previous names
PURESHOW LIMITED - 1988-09-19
MENTOR PROJECT ENGINEERING LIMITED - 2001-06-20
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
68,456 GBP2019-01-01 ~ 2019-12-31
1,183,610 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-42,159 GBP2019-01-01 ~ 2019-12-31
-1,213,041 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
26,297 GBP2019-01-01 ~ 2019-12-31
-29,431 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-389,523 GBP2019-01-01 ~ 2019-12-31
-1,263,773 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
6,360,688 GBP2019-01-01 ~ 2019-12-31
-1,570,852 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
22 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
6,360,688 GBP2019-01-01 ~ 2019-12-31
-1,570,830 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
119,538 GBP2019-01-01 ~ 2019-12-31
-120,829 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
6,480,226 GBP2019-01-01 ~ 2019-12-31
-1,691,659 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
41,522 GBP2018-12-31
Fixed Assets
41,522 GBP2018-12-31
Debtors
Current
204,358 GBP2019-12-31
488,511 GBP2018-12-31
Cash at bank and in hand
960,170 GBP2019-12-31
1,093,363 GBP2018-12-31
Current Assets
1,164,528 GBP2019-12-31
1,581,874 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-23,260 GBP2019-12-31
-6,888,203 GBP2018-12-31
Net Current Assets/Liabilities
1,141,268 GBP2019-12-31
-5,306,329 GBP2018-12-31
Total Assets Less Current Liabilities
1,141,268 GBP2019-12-31
-5,264,807 GBP2018-12-31
Net Assets/Liabilities
998,725 GBP2019-12-31
-5,481,501 GBP2018-12-31
Equity
Called up share capital
33,340 GBP2019-12-31
33,340 GBP2018-12-31
33,340 GBP2018-01-01
Retained earnings (accumulated losses)
965,385 GBP2019-12-31
-5,514,841 GBP2018-12-31
-3,823,182 GBP2018-01-01
Equity
998,725 GBP2019-12-31
-5,481,501 GBP2018-12-31
-3,789,842 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,480,226 GBP2019-01-01 ~ 2019-12-31
-1,691,659 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,480,226 GBP2019-01-01 ~ 2019-12-31
-1,691,659 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
6,480,226 GBP2019-01-01 ~ 2019-12-31
-1,691,659 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,823 GBP2018-12-31
Computers
720,033 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
734,856 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,823 GBP2019-01-01 ~ 2019-12-31
Computers
-720,033 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-734,856 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,728 GBP2018-12-31
Computers
678,606 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
693,334 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,731 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
2,731 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,728 GBP2019-01-01 ~ 2019-12-31
Computers
-681,337 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-696,065 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
95 GBP2018-12-31
Computers
41,427 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
33,219 GBP2019-12-31
381,768 GBP2018-12-31
Other Debtors
Current
9,002 GBP2019-12-31
Prepayments/Accrued Income
Current
31,850 GBP2019-12-31
106,743 GBP2018-12-31
Trade Creditors/Trade Payables
Current
4,900 GBP2018-12-31
Other Taxation & Social Security Payable
Current
145,627 GBP2018-12-31
Other Creditors
Current
3,414 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
23,260 GBP2019-12-31
230,687 GBP2018-12-31
Creditors
Current
23,260 GBP2019-12-31
6,888,203 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,340 shares2019-12-31
33,340 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
33,340 GBP2019-01-01 ~ 2019-12-31
33,340 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,500 GBP2019-12-31
162,500 GBP2018-12-31
Amounts Owed By Related Parties
130,287 GBP2019-12-31
6,503,575 GBP2018-12-31
  • PEGASUS INTERNATIONAL (UK) LTD
    Info
    PURESHOW LIMITED - 1988-09-19
    MENTOR PROJECT ENGINEERING LIMITED - 1988-09-19
    Registered number 02225720
    icon of address145-157 St. John Street, London EC1V 4PW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 and dissolved on 2021-08-24 (33 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.