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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 7
  • 1
    Soder, Simon
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2025-09-11 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Brown, Alexander
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Azizi, Mehdi
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Faith, Ross Anthony
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Belkahia, Assia
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 7
    PELAGIA TOPCO LIMITED
    16711350
    14 St. George Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    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
parent relation
Company in focus

PELAGIA BIDCO LIMITED

Period: 2025-09-11 ~ now
Company number: 16711751
Registered name
PELAGIA BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PELAGIA BIDCO LIMITED
    Info
    Registered number 16711751
    14 St. George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 2025-09-11 (6 months). The company status is Active.
    CIF 0
  • PELAGIA BIDCO LIMITED
    S
    Registered number 16711751
    14, St. George Street, London, England, W1S 1FE
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.