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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 3
  • 1
    Fox, Shira
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Kinloch, Alexander Peter
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    HAKLUYT & CO. LIMITED - 1998-02-10
    HOLDINGHAM GROUP LIMITED - 2020-06-11
    icon of address34, Upper Brook Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Boardman, Robert Philip
    Consultant born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Nottingham, George Edward Dobell
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2016-06-01
    OF - Director → CIF 0
    Nottingham, George Edward Dobell
    Born in February 1974
    Individual (2 offsprings)
    icon of calendar 2019-11-08 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-06-14 ~ 2012-06-19
    PE - Director → CIF 0
    2011-06-14 ~ 2012-06-19
    PE - Nominee Director → CIF 0
    2011-06-14 ~ 2012-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PELORUS RESEARCH LIMITED

Previous names
AGHOCO 4037 LIMITED - 2011-09-21
NAVIS RESEARCH LIMITED - 2011-09-30
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • PELORUS RESEARCH LIMITED
    Info
    AGHOCO 4037 LIMITED - 2011-09-21
    NAVIS RESEARCH LIMITED - 2011-09-21
    Registered number 07669807
    icon of address34 Upper Brook Street, London W1K 7QS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.