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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
Active 1
  • O'sullivan, Declan
    Yacht Management Consultant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Declan O'sullivan
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 2
    Webb, Katherine Ann
    Yacht Management Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2004-05-07
    OF - Director → CIF 0
  • 3
    Cleary, Cora Eileen
    Housewife born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2008-06-24
    OF - Director → CIF 0
parent relation
Company in focus

PELAGOS (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-2,681 GBP2024-12-31
-2,681 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-2,682 GBP2024-12-31
-2,682 GBP2023-12-31
Equity
-2,681 GBP2024-12-31
-2,681 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,681 GBP2024-12-31
2,681 GBP2023-12-31

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.