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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Clegg, Peter William James
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Cranborne, Robert Edward William, Viscount
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2012-07-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Marquess Of Salisbury, Robert Michael James, Lord
    Born in September 1946
    Individual (40 offsprings)
    Officer
    2016-10-19 ~ 2018-12-07
    OF - Director → CIF 0
    The Most Hon Robert Michael James Marquess Of Salisbury
    Born in September 1946
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Frederikse, Thomas Anthony
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Willis, David Christopher
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 8
    Cecil, Valentine, Lord
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Cecil, Charles Edward Vere, Lord
    Born in July 1949
    Individual (33 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (33 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (100 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Penny, Andrew Hugh
    Individual (48 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 12
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (82 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael James Douglas Campbell
    Born in November 1970
    Individual (82 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Kendall, William Bruce
    Born in August 1961
    Individual (57 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Rebeiro, Paul Edward
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2005-08-10 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Hamilton, Sophie Charlotte
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    PELION LIMITED - now
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10 04314703 04310475... (more)
    67 Grosvenor Street, London
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PELION LIMITED

Period: 2002-01-10 ~ now
Company number: 04314703
Registered names
PELION LIMITED - now
FORSTERS SHELFCO 128 LIMITED - 2002-01-10 04310475... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-05
2 GBP2024-04-05
Total Assets Less Current Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05
Average Number of Employees
52024-04-06 ~ 2025-04-05
52023-04-06 ~ 2024-04-05
Related profiles found in government register
  • PELION LIMITED
    Info
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    Registered number 04314703
    22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PELION LIMITED
    S
    Registered number 04314703
    22 Charing Cross Road, London, WC2H 0HS
    CIF 1
  • PELION LIMITED
    S
    Registered number 04314703
    22, Chancery Lane, London, England, WC2A 1LS
    Company Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
  • PELION LIMITED
    S
    Registered number 04314703
    22, Chancery Lane, London, England, WC2A 1LS
    Limtied Company in England & Wales, England
    CIF 4
  • PELION LIMITED
    S
    Registered number 04314703
    22, Charing Cross Road, London, England, WC2H 0HS
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
  • PELION LIMITED
    S
    Registered number 04314703
    22 Charing Cross Road, London, WC2H 0HS
    Private Limited Company in England & Wales, United Kingdom
    CIF 7
  • PELION LTD
    S
    Registered number 04314703
    22, Chancery Lane, London, England, WC2A 1LS
    Limited Comapny in Uk
    CIF 8
    Limited Company in England & Wales, England
    CIF 9
  • DICTE LIMITED
    S
    Registered number 04314703
    22, Chancery Lane, London, England, WC2A 1LS
    Limited Company in England & Wales, England
    CIF 10
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    BROCK HOUSE PARTNERSHIP LLP
    OC445809
    22 Charing Cross Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-02-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED - now
    FORSTERS SHELFCO 125 LIMITED
    - 2001-11-29 04314660 04310475... (more)
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 14 - Secretary → ME
  • 3
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2015-10-02
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 126 LIMITED
    - 2001-11-29 04314611 04310475... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 11 - Secretary → ME
  • 4
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2015-10-02
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED
    - 2001-11-29 04314655 05371809... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 13 - Secretary → ME
  • 5
    CLERICAL MEDICAL (RETAIL) GP LIMITED - now
    FORSTERS SHELFCO 121 LIMITED
    - 2001-11-30 04314683 04310475... (more)
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 15 - Secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2015-10-02
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED
    - 2001-11-30 04314690 04343342... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 16 - Secretary → ME
  • 7
    CONGER FINANCE LIMITED
    09010354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-01 during the appointment or period of control
    Dissolved on 2026-05-03 during the appointment or period of control
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COOPERS GREEN PROPERTIES LIMITED
    11100712
    22 Charing Cross Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DICTE LIMITED - now
    FORSTERS SHELFCO 129 LIMITED
    - 2001-12-20 04314612 04310475... (more)
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    CIF 12 - Secretary → ME
  • 10
    EMSANAGE LIMITED - now
    FORSTERS SHELFCO 127 LIMITED
    - 2001-12-05 04314708 04310475... (more)
    1 Sagehayes Close, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-11-01 ~ 2001-12-03
    CIF 18 - Secretary → ME
  • 11
    GASCOYNE CECIL MANAGEMENT LIMITED
    04710878
    22 Charing Cross Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    GASCOYNE ESTATES LIMITED
    - now 04513499
    GASCOYNE CECIL ESTATES LIMITED
    - 2019-07-30 04513499
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    GASCOYNE PLACES LIMITED
    - now 10547809
    GASCOYNE CECIL DEVELOPMENTS LIMITED
    - 2019-07-30 10547809
    22 Charing Cross Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    PELION LIMITED - now
    FORSTERS SHELFCO 128 LIMITED
    - 2002-01-10 04314703 04310475... (more)
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    CIF 17 - Secretary → ME
  • 15
    PERICLES LAND LIMITED
    13322122
    22 Charing Cross Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    PERLPRAT DEVELOPMENTS LIMITED
    00845196
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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