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 3
  • 1
    Smith, Jasper Dominic Christian
    Entrepreneur born in February 1965
    Individual (24 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 2
    Alexander Carroll, James
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 3
    Mackay-lewis, George Mungo Pyne
    Business Owner born in January 1985
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
    George Mungo Pyne Mackay-lewis
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr James Alexander Carroll
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELORUSX LTD

Previous name
GLOBASE LTD - 2017-09-20
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
29,205 GBP2023-12-31
22,851 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
29,209 GBP2023-12-31
22,854 GBP2022-12-31
Debtors
734,993 GBP2023-12-31
379,692 GBP2022-12-31
Cash at bank and in hand
12,461 GBP2023-12-31
45,208 GBP2022-12-31
Current Assets
747,528 GBP2023-12-31
424,900 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-766,909 GBP2023-12-31
-780,566 GBP2022-12-31
Net Current Assets/Liabilities
-19,381 GBP2023-12-31
-355,666 GBP2022-12-31
Total Assets Less Current Liabilities
9,828 GBP2023-12-31
-332,812 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-146,321 GBP2023-12-31
-151,047 GBP2022-12-31
Net Assets/Liabilities
-143,794 GBP2023-12-31
-485,457 GBP2022-12-31
Equity
Called up share capital
114 GBP2023-12-31
111 GBP2022-12-31
Share premium
977,327 GBP2023-12-31
644,541 GBP2022-12-31
Retained earnings (accumulated losses)
-1,121,235 GBP2023-12-31
-1,130,109 GBP2022-12-31
Equity
-143,794 GBP2023-12-31
-485,457 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
59,915 GBP2023-12-31
41,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,710 GBP2023-12-31
18,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
29,205 GBP2023-12-31
22,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
105,628 GBP2023-12-31
75,127 GBP2022-12-31
Amounts Owed By Related Parties
547,049 GBP2023-12-31
Current
250,323 GBP2022-12-31
Other Debtors
Amounts falling due within one year
82,316 GBP2023-12-31
54,242 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
734,993 GBP2023-12-31
379,692 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,623 GBP2023-12-31
346 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,217 GBP2023-12-31
111,116 GBP2022-12-31
Amounts owed to group undertakings
Current
1,445 GBP2023-12-31
346,736 GBP2022-12-31
Other Taxation & Social Security Payable
Current
505,960 GBP2023-12-31
313,559 GBP2022-12-31
Other Creditors
Current
138,664 GBP2023-12-31
8,809 GBP2022-12-31
Creditors
Current
766,909 GBP2023-12-31
780,566 GBP2022-12-31
Other Creditors
Non-current
146,321 GBP2023-12-31
151,047 GBP2022-12-31

Related profiles found in government register
  • PELORUSX LTD
    Info
    GLOBASE LTD - 2017-09-20
    Registered number 10921430
    126 New Kings Road, London SW6 4LZ
    Private Limited Company incorporated on 2017-08-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PELORUSX LTD
    S
    Registered number 10921430
    126, New Kings Road, London, England, SW6 4LZ
    Private Limited in United Kingdom
    CIF 1
  • PELORUSX LTD
    S
    Registered number 10921430
    126 New Kings Road, London, SW6 4LZ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • PELORUSX LTD
    S
    Registered number 10921430
    Flat 3, 16 Keith Grove, London, W12 9EZ
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    126 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -529,912 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    126 New Kings Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    126 New Kings Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    126 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -115,396 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.