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 2
  • 1
    Fugler, Carol Gillian
    Housewife born in October 1946
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    70, Charlotte Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,172 GBP2023-12-31
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Beasant, Steven Paul
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    1997-05-14 ~ 2000-08-14
    OF - Director → CIF 0
    Beasant, Steven Paul
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Director → CIF 0
    Beasant, Steven Paul
    Individual (14 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 2
    Lawson, Claire Frances
    Legal Secretary born in March 1962
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Beasant, Patricia Ann
    Individual
    Officer
    1997-05-14 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 4
    Vidler, Darren
    Individual
    Officer
    2000-08-14 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 5
    Ambrosini, Walter Raymond
    Company Director born in March 1945
    Individual
    Officer
    2001-06-22 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    South West Secretarial Services Limited
    Individual
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 7
    Beard, Robert Charles
    Individual
    Officer
    2001-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Cooper, Barry
    Economist born in August 1945
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2001-06-22
    OF - Director → CIF 0
    2001-06-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    B P Business Services Limited
    Individual
    Officer
    1997-01-16 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 10
    70 Charlotte Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -573 GBP2017-12-31
    Officer
    1997-01-16 ~ 1997-05-14
    PE - Nominee Secretary → CIF 0
    2003-07-01 ~ 2015-03-26
    PE - Secretary → CIF 0
    Person with significant control
    2017-01-16 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEGASUS EXECUTIVE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
17,844 GBP2023-12-31
24,788 GBP2022-12-31
Cash at bank and in hand
20,953 GBP2023-12-31
16,589 GBP2022-12-31
Current Assets
38,797 GBP2023-12-31
41,377 GBP2022-12-31
Creditors
Amounts falling due within one year
19,307 GBP2023-12-31
19,316 GBP2022-12-31
Net Current Assets/Liabilities
19,490 GBP2023-12-31
22,061 GBP2022-12-31
Total Assets Less Current Liabilities
19,490 GBP2023-12-31
22,061 GBP2022-12-31
Creditors
Amounts falling due after one year
3,840,955 GBP2023-12-31
3,840,955 GBP2022-12-31
Net Assets/Liabilities
-3,821,465 GBP2023-12-31
-3,818,894 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,821,467 GBP2023-12-31
-3,818,896 GBP2022-12-31
Equity
-3,821,465 GBP2023-12-31
-3,818,894 GBP2022-12-31
  • PEGASUS EXECUTIVE PROPERTIES LIMITED
    Info
    Registered number 03302937
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 1997-01-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.