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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 7
  • 1
    Chadwick, Sian Margaret Annette
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
    Mrs Sian Margaret Annette Chadwick
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    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
  • 2
    Hunt, James Linus
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    West, Nicholas John Colston
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Joel Tobias
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Joel Tobias Chadwick
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ 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
    Tetlow, Paul Davy
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Andrew, Jonathan
    Born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Chadwick, John Anthony
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Andrew, Jonathan
    Non Executive Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-01-20
    OF - Director → CIF 0
parent relation
Company in focus

PELAGIC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
107,225 GBP2024-12-31
107,825 GBP2023-12-31
Creditors
Current
-109,025 GBP2024-12-31
-109,025 GBP2023-12-31
Net Current Assets/Liabilities
-1,800 GBP2024-12-31
-1,200 GBP2023-12-31
Total Assets Less Current Liabilities
-800 GBP2024-12-31
-200 GBP2023-12-31
Equity
-800 GBP2024-12-31
-200 GBP2023-12-31

Related profiles found in government register
  • PELAGIC HOLDINGS LTD
    Info
    Registered number 13860624
    icon of addressThe Mill House, Abbeydore, Hereford HR2 0AA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PELAGIC HOLDINGS LTD
    S
    Registered number 13860624
    icon of addressThe Mill House, Abbeydore, Hereford, England, HR2 0AA
    Limited in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mill House, Abbeydore, Hereford, England
    Active Corporate (8 parents)
    Equity (Company account)
    -41,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.