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
    Saldanha, Nigel Xavier
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - director → CIF 0
    Saldanha, Nigel Xavier
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ now
    OF - secretary → CIF 0
  • 2
    5, St. John's Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Smith, Ian Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2003-03-10 ~ 2007-02-28
    OF - director → CIF 0
  • 2
    Eburne, Claire
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-06-13
    OF - director → CIF 0
    Eburne, Claire
    Director
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-05-01
    OF - secretary → CIF 0
  • 3
    Lewis, Martin
    Individual
    Officer
    2007-05-01 ~ 2010-01-31
    OF - secretary → CIF 0
  • 4
    Smith, Samantha Jane
    Financial Services born in March 1971
    Individual
    Officer
    2004-03-01 ~ 2005-10-31
    OF - director → CIF 0
    Smith, Samantha Jane
    Individual
    Officer
    2003-03-10 ~ 2005-10-31
    OF - secretary → CIF 0
  • 5
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2003-03-10 ~ 2012-03-30
    OF - director → CIF 0
  • 6
    Grosvenor, Stephen John
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2012-03-30
    OF - director → CIF 0
  • 7
    Eburne, John Raymond
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2017-06-13
    OF - director → CIF 0
    Eburne, John Raymond
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2017-06-15
    OF - secretary → CIF 0
  • 8
    Rees, Janet
    Director born in October 1940
    Individual (24 offsprings)
    Officer
    2003-03-10 ~ 2012-03-30
    OF - director → CIF 0
  • 9
    Green, Edward John
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2011-12-14
    OF - director → CIF 0
  • 10
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2016-03-10
    PE - secretary → CIF 0
parent relation
Company in focus

PELIER FINANCIAL LIMITED

Previous names
FAVOURITES FINANCE LIMITED - 2017-06-12
CENTRAL MORTGAGE PLANNING LTD - 2005-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
63,832 GBP2023-12-31
47,328 GBP2022-12-31
Net Current Assets/Liabilities
54,058 GBP2023-12-31
39,036 GBP2022-12-31
Net Assets/Liabilities
54,058 GBP2023-12-31
39,036 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
53,958 GBP2023-12-31
38,936 GBP2022-12-31
Equity
54,058 GBP2023-12-31
39,036 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
41,803 GBP2023-12-31
41,803 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
41,803 GBP2023-12-31
41,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,320 GBP2023-12-31
10,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,320 GBP2023-12-31
10,320 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,543 GBP2023-12-31
7,052 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,231 GBP2023-12-31
1,240 GBP2022-12-31

  • PELIER FINANCIAL LIMITED
    Info
    FAVOURITES FINANCE LIMITED - 2017-06-12
    CENTRAL MORTGAGE PLANNING LTD - 2005-11-25
    Registered number 04691387
    5 St John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.