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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 2
  • 1
    Pell, Stephen Anthony John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Stephen Anthony John Pell
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 2025-06-06
    PE - Has significant influence or controlCIF 0
  • 2
    Pell, Simon John
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Pell
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELL HOLDINGS LTD

Period: 2015-05-21 ~ now
Company number: 09602245 01683985
Registered name
PELL HOLDINGS LTD - now 01683985
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
1,634,619 GBP2025-03-31
1,637,119 GBP2024-03-31
Net Assets/Liabilities
1,684,115 GBP2025-03-31
960,420 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PELL HOLDINGS LTD
    Info
    Registered number 09602245
    Listoft Farm Buildings Helsey, Hogsthorpe, Skegness, Lincolnshire PE24 5PE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PELL HOLDINGS LTD
    S
    Registered number missing
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom, PE24 5PE
    Private Company Limited By Shares
    CIF 1
  • PELL HOLDINGS LTD
    S
    Registered number 09602245
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom, PE24 5PE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.E. SPENCE & SON LIMITED
    04049800
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PELL PLANT HIRE LIMITED
    03957627
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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