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
    Fisher, Stephen Joseph
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Fisher
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Fisher, Zoe
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Mrs Zoe Fisher
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Allen, Linda Marjorie
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Palmer, Ian Douglas
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Whitehead, William Charles
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2010-03-31
    OF - Director → CIF 0
    2011-12-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 4
    Whitehead, Christine
    Individual
    Officer
    2001-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELLEGRINI (UK) LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
1,758 GBP2023-12-31
2,173 GBP2022-12-31
Debtors
86,723 GBP2023-12-31
51,762 GBP2022-12-31
Cash at bank and in hand
47,665 GBP2023-12-31
15,560 GBP2022-12-31
Creditors
Current
73,457 GBP2023-12-31
57,433 GBP2022-12-31
Net Current Assets/Liabilities
60,931 GBP2023-12-31
Total Assets Less Current Liabilities
62,689 GBP2023-12-31
12,062 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
62,689 GBP2023-12-31
12,062 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
723 GBP2023-12-31
850 GBP2022-12-31
Tools and equipment
687 GBP2023-12-31
859 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • PELLEGRINI (UK) LIMITED
    Info
    Registered number 04327097
    The Lodge, Park Road, Shepton Mallet, Somerset BA4 5BS
    Private Limited Company incorporated on 2001-11-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.