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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 3
  • 1
    Streeter, Shawn Patrick
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Conley, Timothy
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    XR GLOBAL (UK) LIMITED - now
    7th Floor, Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -794,850 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Peake, Adam Charles Edward
    Individual (20 offsprings)
    Officer
    2005-06-03 ~ 2009-05-10
    OF - Secretary → CIF 0
  • 2
    Byrne, Anthony John
    Executive Director born in August 1947
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Parker, Lucy
    Event Consultant born in December 1958
    Individual
    Officer
    1999-05-18 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Mends, David Graham
    Management Consultant born in September 1949
    Individual
    Officer
    2007-10-26 ~ 2011-11-08
    OF - Director → CIF 0
    Mends, David Graham
    Individual
    Officer
    2009-05-11 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 5
    Spelman, Guy Dennis
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2005-06-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Barron, Gerard Thomas
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Syphers, Warwick
    Individual (6 offsprings)
    Officer
    2011-11-03 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    Schrag, Ulrich
    Sales Director born in January 1959
    Individual
    Officer
    2007-11-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Parker, David
    Director born in January 1965
    Individual
    Officer
    2000-05-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Crowley, Mark Edward
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-11-08
    OF - Director → CIF 0
  • 11
    Mitchell, Christopher Thomas
    Investment Professional born in December 1971
    Individual
    Officer
    2021-06-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Drake, Belinda Jane
    Consultant born in April 1972
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2005-03-17
    OF - Director → CIF 0
    Drake, Belinda Jane
    Consultant
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 13
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    2011-11-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Hopper, Paul Edward
    Company Director born in January 1945
    Individual
    Officer
    2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Nunlist, Armin
    Ceo born in March 1962
    Individual
    Officer
    2007-11-15 ~ 2010-06-09
    OF - Director → CIF 0
  • 16
    Bagnall, Derek Clayton
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Drake, Philip Richard
    Computer Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2006-01-20
    OF - Director → CIF 0
    Drake, Philip Richard
    It Director
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2005-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PELAGON LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
68 GBP2020-06-30
68 GBP2019-06-30
Creditors
Amounts falling due within one year
-284,184 GBP2020-06-30
-284,184 GBP2019-06-30
Net Current Assets/Liabilities
-284,184 GBP2020-06-30
-284,184 GBP2019-06-30
Total Assets Less Current Liabilities
-284,116 GBP2020-06-30
-284,116 GBP2019-06-30
Net Assets/Liabilities
-284,116 GBP2020-06-30
-284,116 GBP2019-06-30
Equity
-284,116 GBP2020-06-30
-284,116 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • PELAGON LIMITED
    Info
    Registered number 03772552
    7th Floor Berkshire House 168-173 High Holborn, London WC1U 7AA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 and dissolved on 2023-08-08 (24 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.