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 4
  • 1
    Ahmed, Naseem
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dhull, Karamjit Singh
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Haneef, Muhammad
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sunbeam House, 12 Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Leigh, Vanda Mary
    Director born in February 1953
    Individual
    Officer
    2021-01-25 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Vanda Mary Leigh
    Born in February 1953
    Individual
    Person with significant control
    2021-01-25 ~ 2024-09-30
    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
  • 2
    Westley, Nicola
    Director born in June 1981
    Individual
    Officer
    2024-09-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Omosevwerha, Stephanie Dawn
    Director born in September 1966
    Individual
    Officer
    2021-01-25 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Stephanie Dawn Omosevwerha
    Born in September 1966
    Individual
    Person with significant control
    2021-01-25 ~ 2024-09-30
    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
  • 4
    Jennings, James
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

PEGADAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
0 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
289,599 GBP2024-03-31
0 GBP2023-03-31
Current Assets
289,599 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-289,578 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
21 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
23 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
19 GBP2024-03-31
0 GBP2023-03-31
Equity
23 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
288,346 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
734 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
498 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
289,578 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • PEGADAS HOLDINGS LIMITED
    Info
    Registered number 13154342
    Sunbeam House 12 Waterside Drive, Langley, Slough SL3 6EZ
    Private Limited Company incorporated on 2021-01-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • PEGADAS HOLDINGS LIMITED
    S
    Registered number 13154342
    7, Cox Avenue, Bournemouth, England, BH9 3LY
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FOOTPRINTS FOSTERING LIMITED - 2012-03-13
    Sunbeam House 12 Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    436,550 GBP2024-03-31
    Person with significant control
    2021-01-27 ~ 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.