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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Smith, Adam David
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Stuart James
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, David Gray
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Demeuleneere, Kurt
    Group Chief Financial Officer born in October 1968
    Individual (35 offsprings)
    Officer
    2023-08-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Pourrat, Cyril Guy
    Procurement And Supply Chain born in November 1971
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Wills, Karl Nicholas
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    2013-03-04 ~ 2018-09-17
    OF - Director → CIF 0
    Wills, Karl
    Individual (13 offsprings)
    Officer
    2013-03-04 ~ 2016-09-23
    OF - Secretary → CIF 0
    Mr Karl Nicholas Wills
    Born in July 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ainley, Katherine Esther
    Bt Executive born in August 1976
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Hale, Nicholas Anthony
    Managing Director born in September 1975
    Individual (25 offsprings)
    Officer
    2016-09-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Keating, Lee Daniel
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 11
    Wides, Christopher Paul
    Finance Director born in March 1981
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Maddison, Stephen Alan
    Project Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (49 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 14
    Gauterin, Michael
    Bt Executive born in January 1982
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 15
    Wills, Martine Avril
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2016-09-23
    OF - Director → CIF 0
    Mrs Martine Avril Wills
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Brown, Adam Francis
    Manager born in March 1975
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Bosma, Joost Bastiaan
    Bt Executive born in February 1970
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2016-09-23 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 19
    THINVENTORY HOLDINGS LIMITED - now 04130988 09917882
    BYBOX HOLDINGS LIMITED
    - 2025-01-20 04130988 09917882
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-09-23 ~ 2023-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PELIPOD LTD

Period: 2014-07-31 ~ now
Company number: 08429228
Registered names
PELIPOD LTD - now
MBKX LTD - 2014-07-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
7,074 GBP2016-03-31
10,117 GBP2015-03-31
Tangible fixed assets
181 GBP2016-03-31
308 GBP2015-03-31
Fixed Assets
7,255 GBP2016-03-31
10,425 GBP2015-03-31
Inventory/Stocks
14,838 GBP2016-03-31
Debtors
18,547 GBP2016-03-31
129,595 GBP2015-03-31
Cash at bank and in hand
1,764 GBP2016-03-31
168,582 GBP2015-03-31
Current Assets
35,149 GBP2016-03-31
298,177 GBP2015-03-31
Current liabilities
-508,438 GBP2016-03-31
-535,107 GBP2015-03-31
Net Current Assets/Liabilities
-473,289 GBP2016-03-31
-236,930 GBP2015-03-31
Total Assets Less Current Liabilities
-466,034 GBP2016-03-31
-226,505 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-466,034 GBP2016-03-31
-226,505 GBP2015-03-31
Called-up share capital
24 GBP2016-03-31
24 GBP2015-03-31
Share premium account
499,558 GBP2016-03-31
499,558 GBP2015-03-31
Retained earnings
-965,616 GBP2016-03-31
-726,087 GBP2015-03-31
Shareholder's fund
-466,034 GBP2016-03-31
-226,505 GBP2015-03-31
Intangible fixed assets - Cost/valuation
15,216 GBP2016-03-31
15,216 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
8,142 GBP2016-03-31
5,099 GBP2015-03-31
Amortisation expense of intangible fixed assets
3,043 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
383 GBP2016-03-31
383 GBP2015-03-31
Depreciation of tangible fixed assets
202 GBP2016-03-31
75 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
127 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
24,198 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.001000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
24 GBP2016-03-31
24 GBP2015-03-31
  • PELIPOD LTD
    Info
    MBKX LTD - 2014-07-31
    Registered number 08429228
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.