logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wood, James William Denton
    Director born in December 1973
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2025-08-18
    OF - Director → CIF 0
    Mr James William Denton Wood
    Born in December 1973
    Individual (44 offsprings)
    Person with significant control
    2018-10-08 ~ 2019-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Wood, Charles Henry Scott
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Scott Wood
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2018-10-08 ~ 2023-04-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Manners-spencer, Guy Thomas
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2018-02-23 ~ 2018-07-31
    OF - Director → CIF 0
    Manners-spencer, Guy Thomas
    Born in April 1972
    Individual (10 offsprings)
    2018-12-19 ~ 2026-01-15
    OF - Director → CIF 0
    Mr Guy Thomas Manners-spencer
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2018-02-23 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HE HOLDCO LTD
    11923998
    Blackberry Farm, Fritham, Lyndhurst, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    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
  • 5
    GUY MARINA LIMITED 11925361
    124, 124 Freshfield Road, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    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
  • 6
    HEJW HOLDCO LTD
    11924190
    Blackberry Farm, Fritham, Lyndhurst, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    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

PELAGIC ENERGY LTD

Period: 2020-12-04 ~ now
Company number: 11222504 12479513
Registered names
PELAGIC ENERGY LTD - now 12479513
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
903 GBP2024-02-29
1,509 GBP2023-02-28
Current Assets
845,241 GBP2024-02-29
630,239 GBP2023-02-28
Creditors
Amounts falling due within one year
-20,261 GBP2024-02-29
-6,388 GBP2023-02-28
Net Current Assets/Liabilities
825,062 GBP2024-02-29
623,851 GBP2023-02-28
Total Assets Less Current Liabilities
825,965 GBP2024-02-29
625,360 GBP2023-02-28
Creditors
Amounts falling due after one year
-901,123 GBP2024-02-29
-516,719 GBP2023-02-28
Net Assets/Liabilities
-75,158 GBP2024-02-29
108,641 GBP2023-02-28
Equity
-75,158 GBP2024-02-29
108,641 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • PELAGIC ENERGY LTD
    Info
    HARBOUR ENERGY LIMITED - 2020-12-04
    Registered number 11222504
    68 Basement Flat, Gloucester Street, London SW1V 4EF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PELAGIC ENERGY DEVELOPMENT LTD
    S
    Registered number 11222504
    68, 68, Gloucester Street, London, London, United Kingdom, SW1V 4EF
    CIF 1
  • PELAGIC ENERGY LIMITED
    S
    Registered number 11222504
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • PELAGIC ENERGY DEVELOPMENT LTD
    S
    Registered number 11222504
    First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HD001KIR LTD
    11776395
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    HD639LEG LIMITED
    11824675
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED
    - 2020-12-04 11609131
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2018-10-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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