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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 14
  • 1
    Gee, Daniel George Francis
    Born in April 1988
    Individual (16 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Almond, James
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2008-03-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Smith, Martin
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Josh, Nicholas Paul
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Nimmo, William Ian
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2006-07-19 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Millar, James
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Mason, David George
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2016-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Boddy, Lewis Daniel
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Frangos, Andrew
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2006-07-19 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Andrew Frangos
    Born in September 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Little, Nigel Stuart
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 11
    Hill, Christopher Anthony
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-06-28 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 13
    KSI AQUILA LLP
    SO301415 SC281163
    144, Main Street, Kilwinning, Ayrshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-10-31 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-28 ~ 2006-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PELLO HOLDINGS LIMITED

Period: 2018-11-09 ~ now
Company number: 05860010
Registered names
PELLO HOLDINGS LIMITED - now
ARCHWATER LIMITED - 2007-11-19
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,500,000 GBP2021-01-31
1,500,000 GBP2020-01-31
Debtors
37,482 GBP2021-01-31
37,482 GBP2020-01-31
Current assets - Investments
87,415 GBP2021-01-31
22,651 GBP2020-01-31
Cash at bank and in hand
3,436 GBP2021-01-31
198 GBP2020-01-31
Current Assets
128,333 GBP2021-01-31
60,331 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-603,296 GBP2020-01-31
Net Current Assets/Liabilities
-896,602 GBP2021-01-31
-542,965 GBP2020-01-31
Total Assets Less Current Liabilities
603,398 GBP2021-01-31
957,035 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-45,276 GBP2021-01-31
0 GBP2020-01-31
Net Assets/Liabilities
558,122 GBP2021-01-31
957,035 GBP2020-01-31
Equity
Called up share capital
12,206 GBP2021-01-31
12,206 GBP2020-01-31
Share premium
1,668,498 GBP2021-01-31
1,668,498 GBP2020-01-31
Retained earnings (accumulated losses)
-1,122,582 GBP2021-01-31
-723,669 GBP2020-01-31
Equity
558,122 GBP2021-01-31
957,035 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Investments in group undertakings and participating interests
1,500,000 GBP2021-01-31
1,500,000 GBP2020-01-31
Other Debtors
Amounts falling due within one year
37,482 GBP2021-01-31
37,482 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
5,196 GBP2021-01-31
0 GBP2020-01-31
Trade Creditors/Trade Payables
Current
36 GBP2021-01-31
0 GBP2020-01-31
Other Creditors
Current
1,019,703 GBP2021-01-31
603,296 GBP2020-01-31
Creditors
Current
1,024,935 GBP2021-01-31
603,296 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
45,276 GBP2021-01-31
0 GBP2020-01-31

Related profiles found in government register
  • PELLO HOLDINGS LIMITED
    Info
    CORNHILL ASSET MANAGEMENT LIMITED - 2018-11-09
    ARCHWATER LIMITED - 2018-11-09
    Registered number 05860010
    05860010 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-26
    CIF 0
  • PELLO HOLDINGS LIMITED
    S
    Registered number missing
    7th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6AF
    Private Limited Company
    CIF 1
  • CORNHILL ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    52, Lime Street, London, EC3M 7BS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COPPERTREE CAPITAL MANAGEMENT LLP
    OC307439
    45 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2010-07-01
    CIF 2 - LLP Designated Member → ME
  • 2
    PELLO CAPITAL LIMITED
    - now 05267797
    CORNHILL CAPITAL LIMITED
    - 2018-11-30 05267797
    CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07
    AFR INVESTMENTS LIMITED - 2004-12-30
    C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.