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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 10
  • 1
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2018-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2018-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Simeloff, Gideon
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Kelly, Luke James Roald
    Company Director born in July 1986
    Individual (23 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Claire Frances
    Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    RD PAYMENTS LIMITED
    11103595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-06-20
    The Roald Dahl Literary Estate, 5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ dissolved
    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
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2017-12-08 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP OC393071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-25
    Dissolved on 2021-03-22
    5, New Street Square, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-08 ~ 2017-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELLY LIMITED

Period: 2017-12-08 ~ 2021-03-21
Company number: 11103515
Registered name
PELLY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-25
Dissolved on 2021-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PELLY LIMITED
    Info
    Registered number 11103515
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 and dissolved on 2021-03-21 (3 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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