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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 6
  • 1
    Cockburn, Denise Angela
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Arden, Julia Mary
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Martin James
    Born in September 1971
    Individual (100 offsprings)
    Officer
    2024-10-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Pell, Peter Henry
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Peter Henry Pell
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    2024-10-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pell, Andrew David
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    WLR SECRETARIES LIMITED
    15975492
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (1 parent, 77 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELLCROFT HOLDINGS LIMITED

Period: 2025-10-03 ~ now
Company number: 16027718
Registered names
PELLCROFT HOLDINGS LIMITED - now
HOLDVEST 105 LIMITED - 2025-10-03 16026666... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PELLCROFT HOLDINGS LIMITED
    Info
    HOLDVEST 105 LIMITED - 2025-10-03
    Registered number 16027718
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington DE74 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-18 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • PELLCROFT HOLDINGS LIMITED
    S
    Registered number 16027718
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, England, DE74 2NJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELLCROFT ENGINEERING LIMITED
    - now 02110839
    PRIZEHOST LIMITED - 1987-12-04
    Northwood, Hundle House Lane, Lincoln
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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