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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 6
  • 1
    Pile, Simon Timothy
    Born in October 1983
    Individual (54 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (72 offsprings)
    Officer
    2020-10-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Pelopida, Paul
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Paul Pelopida
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ 2020-10-01
    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
  • 4
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (86 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 79 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAUL PELOPIDA LIMITED

Period: 2016-12-14 ~ 2022-09-20
Company number: 10525703
Registered name
PAUL PELOPIDA LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
449,315 GBP2020-10-01
449,315 GBP2019-10-31
Cash at bank and in hand
10,254 GBP2020-10-01
Net Assets/Liabilities
459,569 GBP2020-10-01
449,315 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-01
12018-11-01 ~ 2019-10-31
Investments in Subsidiaries
449,315 GBP2020-10-01
449,315 GBP2019-10-31
Cost valuation
449,315 GBP2019-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
336,987 shares2020-10-01
336,987 shares2019-10-31
Par Value of Share
Class 2 ordinary share
12019-11-01 ~ 2020-10-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,328 shares2020-10-01
112,328 shares2019-10-31
Par Value of Share
Class 3 ordinary share
0.892019-11-01 ~ 2020-10-01
02018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,521 shares2020-10-01
Number of Shares Issued (Fully Paid)
460,836 shares2020-10-01
449,315 shares2019-10-31
Nominal value of allotted share capital
459,569 GBP2019-11-01 ~ 2020-10-01
449,315 GBP2018-11-01 ~ 2019-10-31

Related profiles found in government register
  • PAUL PELOPIDA LIMITED
    Info
    Registered number 10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 and dissolved on 2022-09-20 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • PAUL PELOPIDA LIMITED
    S
    Registered number 10525703
    Suite S1 Sycamore Suite, Caerleon House, Mamhilad Park Estate, Pontypool, Torfaen, United Kingdom, NP4 0HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.