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.
- 1
Murray, Rosemary Carol
Director born in January 1965Individual (12 offsprings)Officer
2022-04-12 ~ nowOF - Director → CIF 0Mrs Rosemary Carol Murray
Born in January 1965Individual (12 offsprings)Person with significant control 2022-02-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ray, Stephen John Paul
Company Director born in December 1964Individual (6 offsprings)Officer 2022-02-22 ~ nowOF - Director → CIF 0Mr Stephen John Paul Ray
Born in December 1964Individual (6 offsprings)Person with significant control 2022-02-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PELIER HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13931697
PELIER HOLDINGS LIMITED
Info
Unit 1a 225 Hook Rise South, Surbiton KT6 7LDPrivate Limited Company incorporated on 2022-02-22 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 PELIER HOLDINGS LIMITED
SRegistered number 139316971a, 225 Hook Rise South, Kingston, Surrey, England, KT6 7LDLimited Company in England, United KingdomCIF 1PELIER HOLDINGS LIMITED
SRegistered number 139316971a, Hook Rise South, Surbiton, England, KT6 7LDLimited Company in EnglandCIF 2
- 1Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1,207,083 GBP2024-12-31Person with significant control 2022-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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