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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 4
  • 1
    Birthisel, Stockton Bodie
    Individual (46 offsprings)
    Officer
    2003-07-11 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 2
    Cleary, Cora Eileen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    O'sullivan, Declan
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Declan O'sullivan
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Webb, Katherine Ann
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2004-05-07
    OF - Director → CIF 0
parent relation
Company in focus

PELAGOS (UK) LIMITED

Period: 2003-07-11 ~ now
Company number: 04830423
Registered name
PELAGOS (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

Related profiles found in government register
  • PELAGOS (UK) LIMITED
    Info
    Registered number 04830423
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PELAGOS (UK) LIMITED
    S
    Registered number 04830423
    Walmar House, 288 Regent Street, London, United Kingdom, W1B 3AL
    ENGLAND & WALES
    CIF 1
  • PELAGOS (UK) LIMITED
    S
    Registered number 04830423
    Walmar House, 5th Floor, 288 Regent Street, London, United Kingdom, W1B 3AL
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAR BLUE YACHTING LLP
    OC385508
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SEAVIEW WEST LLP
    OC329058
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.