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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 9
  • 1
    Jordan, Donald Ervin, Mr.
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Gyori, Philip
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Faulkner, Lyndon John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Ross, Douglas Steven
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Kravets, Michael David
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Platisa, George
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ 2019-07-18
    OF - Director → CIF 0
    Platisa, George Charles
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Marigo, Piero
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    C/provenza, 388, 7a (s/atico), Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PELI BIOTHERMAL LIMITED

Period: 2014-09-22 ~ now
Company number: 08824902
Registered names
PELI BIOTHERMAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PELI BIOTHERMAL LIMITED
    Info
    PELI COOL LOGISTICS LIMITED - 2014-09-22
    Registered number 08824902
    Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • PELI BIOTHERMAL LIMITED
    S
    Registered number 8824902
    Celsius House, The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, England, LU7 4QQ
    Limited in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOL LOGISTICS LIMITED
    08855042
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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