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 3
  • 1
    Josh, Nicholas Paul
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Daniel George Francis
    Director born in April 1988
    Individual (13 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Frangos
    Born in September 1973
    Individual (9 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
Ceased 12
  • 1
    Hill, Christopher Anthony
    Financial Advisor born in April 1977
    Individual
    Officer
    2006-07-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Almond, James
    Financial Analyst born in February 1981
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Smith, Martin
    Stockbroker born in August 1959
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Frangos, Andrew
    Financial Advisor born in September 1973
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Nimmo, William Ian
    Investment Management born in September 1955
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Mason, David George
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Millar, James
    Individual
    Officer
    2006-07-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Boddy, Lewis Daniel
    Accountant born in November 1970
    Individual
    Officer
    2007-08-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Little, Nigel Stuart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-28 ~ 2006-07-19
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-28 ~ 2006-07-19
    PE - Nominee Director → CIF 0
  • 12
    144, Main Street, Kilwinning, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-10-31 ~ 2017-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PELLO HOLDINGS LIMITED

Previous names
CORNHILL ASSET MANAGEMENT LIMITED - 2018-11-09
ARCHWATER LIMITED - 2007-11-19
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
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
-1,024,935 GBP2021-01-31
-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 - 2007-11-19
    Registered number 05860010
    Flat 505, Hampton Apartments Duke Of Wellington Avenue, London SE18 6NX
    Private Limited Company incorporated on 2006-06-28 (19 years). 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORNHILL CAPITAL LIMITED - 2018-11-30
    CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07
    AFR INVESTMENTS LIMITED - 2004-12-30
    45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    864,646 GBP2022-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.