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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
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 2
    Kendall, William Bruce
    Born in August 1961
    Individual (53 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Esiri, Mark Leslie Vivian
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Rebeiro, Paul Edward
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2005-08-10 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 6
    Hamilton, Sophie Charlotte
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Cecil, Valentine, Lord
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Michael James Douglas
    Born in December 1970
    Individual (82 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael James Douglas Campbell
    Born in December 1970
    Individual (82 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 9
    Frederikse, Thomas Anthony
    Paralegal born in July 1963
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Cecil, Charles Edward Vere, Lord
    Born in July 1949
    Individual (32 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (32 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Clegg, Peter William James
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2005-08-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Cranborne, Robert Edward William, Viscount
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2012-07-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 13
    Willis, David Christopher
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Marquess Of Salisbury, Robert Michael James, Lord
    Director born in October 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 October 1946
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 15
    Penny, Andrew Hugh
    Solicitor
    Individual (46 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 16
    FORSTERS SECRETARIES LIMITED
    PELION LIMITED - now
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10 04314703 04314683... (more)
    67 Grosvenor Street, London
    Active Corporate (16 parents, 14 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 04314683... (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 4 months). The company status 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
(more)
child relation
Offspring entities and appointments 14
  • 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) NOMINEES COMPANY - now
    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 04310482... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 11 - Secretary → ME
  • 3
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED
    - 2001-11-29 04314655 04305492... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 13 - Secretary → ME
  • 4
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY 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 (12 parents)
    Officer
    2001-11-01 ~ 2001-11-23
    CIF 14 - Secretary → ME
  • 5
    CONGER FINANCE LIMITED
    09010354
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    DICTE LIMITED - now
    FORSTERS SHELFCO 129 LIMITED
    - 2001-12-20 04314612 04712925... (more)
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    CIF 12 - Secretary → ME
  • 8
    EMSANAGE LIMITED - now
    FORSTERS SHELFCO 127 LIMITED
    - 2001-12-05 04314708 04687595... (more)
    1 Sagehayes Close, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-11-01 ~ 2001-12-03
    CIF 16 - Secretary → ME
  • 9
    GASCOYNE CECIL MANAGEMENT LIMITED
    04710878
    22 Charing Cross Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    PELION LIMITED - now
    FORSTERS SHELFCO 128 LIMITED
    - 2002-01-10 04314703 04314683... (more)
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2001-11-01 ~ 2001-12-19
    CIF 15 - Secretary → ME
  • 13
    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
  • 14
    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 22 March 2026 and licensed under the Open Government Licence v3.0.