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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 12
  • 1
    Saldanha, Nigel Xavier
    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
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (160 offsprings)
    Officer
    2003-03-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Green, Edward John
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2008-02-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Lewis, Martin
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Eburne, John Raymond
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2017-06-13
    OF - Director → CIF 0
    Eburne, John Raymond
    Individual (6 offsprings)
    Officer
    2016-03-10 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 6
    Smith, Ian Paul
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2003-03-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Rees, Janet
    Director born in October 1940
    Individual (79 offsprings)
    Officer
    2003-03-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Smith, Samantha Jane
    Financial Services born in March 1971
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-10-31
    OF - Director → CIF 0
    Smith, Samantha Jane
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Grosvenor, Stephen John
    Director born in November 1958
    Individual (67 offsprings)
    Officer
    2008-02-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Eburne, Claire
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2017-06-13
    OF - Director → CIF 0
    Eburne, Claire
    Director
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 11
    FAVOURITES HOLDINGS LIMITED
    06655020
    5, St. John's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2010-01-31 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PELIER FINANCIAL LIMITED

Period: 2017-06-12 ~ now
Company number: 04691387
Registered names
PELIER FINANCIAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,313 GBP2025-12-31
Cash at bank and in hand
54,578 GBP2025-12-31
47,039 GBP2024-12-31
Net Current Assets/Liabilities
47,809 GBP2025-12-31
44,693 GBP2024-12-31
Net Assets/Liabilities
49,122 GBP2025-12-31
44,693 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
49,022 GBP2025-12-31
44,593 GBP2024-12-31
Equity
49,122 GBP2025-12-31
44,693 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
41,803 GBP2025-12-31
41,803 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
41,803 GBP2025-12-31
41,803 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,070 GBP2025-12-31
10,320 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,757 GBP2025-12-31
10,320 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
437 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,313 GBP2025-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,305 GBP2025-12-31
1,087 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,464 GBP2025-12-31
1,259 GBP2024-12-31

  • PELIER FINANCIAL LIMITED
    Info
    FAVOURITES FINANCE LIMITED - 2017-06-12
    CENTRAL MORTGAGE PLANNING LTD - 2017-06-12
    Registered number 04691387
    5 St John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.