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 2
  • 1
    Kannan, Rajesh
    Company Director born in May 1985
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Puthanveedu, Sasidharan
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Yezhuvath, Sudeesh
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2023-12-15
    OF - director → CIF 0
  • 2
    Day, Richard Joseph
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ 2022-12-03
    OF - director → CIF 0
  • 3
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2017-02-21 ~ 2017-04-04
    OF - director → CIF 0
  • 4
    Berry, Henry James
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ 2023-10-31
    OF - director → CIF 0
  • 5
    Hellyer, Nicholos James
    Finance Director born in January 1963
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2023-08-28
    OF - director → CIF 0
    Hellyer, Nicholos James
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ 2024-03-31
    OF - secretary → CIF 0
  • 6
    Verkade, Pieter Christiaan
    Company Director born in August 1966
    Individual
    Officer
    2017-10-20 ~ 2023-10-31
    OF - director → CIF 0
  • 7
    Menon, Subash
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2023-12-15
    OF - director → CIF 0
    Mr Subash Menon
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PELATRO LIMITED

Previous names
PELATRO PLC - 2023-10-13
PELATRO LIMITED - 2017-08-03
BERAF TECHNOLOGIES LTD - 2017-04-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PELATRO LIMITED
    Info
    PELATRO PLC - 2023-10-13
    PELATRO LIMITED - 2017-08-03
    BERAF TECHNOLOGIES LTD - 2017-04-05
    Registered number 10630166
    Oak House, Mount Gardens, London SE26 4NG
    Private Limited Company incorporated on 2017-02-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.