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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
Active 1
  • Mackell, Colin
    Commercial Director born in May 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Mackell
    Born in May 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mackell, Aneta Maryla
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PELLEGRINO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12021-12-22 ~ 2022-12-31

Related profiles found in government register
  • PELLEGRINO HOLDINGS LTD
    Info
    Registered number 13814339
    icon of addressWindover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 and dissolved on 2024-12-31 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
  • PELLEGRINO HOLDINGS LTD
    S
    Registered number missing
    icon of addressWindover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    980,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.