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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
    Byrne, David
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    David Byrne
    Born in February 1970
    Individual (22 offsprings)
    Person with significant control
    2025-10-23 ~ 2026-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dempsey, Leo
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Rachel
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, James
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    James Sullivan
    Born in February 1959
    Individual (13 offsprings)
    Person with significant control
    2025-10-23 ~ 2026-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Block 3, Harcourt Centre, Harcourt Road, Dublin 2, Co Dublin, Ireland
    Corporate (11 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 6
    PEGASUS GLOBAL INVESTMENTS LIMITED
    16804992
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEGASUS HOTELS HOLDING LIMITED

Period: 2025-10-23 ~ now
Company number: 16804911
Registered name
PEGASUS HOTELS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEGASUS HOTELS HOLDING LIMITED
    Info
    Registered number 16804911
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey GU22 0PP
    PRIVATE LIMITED COMPANY incorporated on 2025-10-23 (5 months). The status of the company number is Active.
    CIF 0
  • PEGASUS HOTELS HOLDING LIMITED
    S
    Registered number 16804911
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England, GU22 0PP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEGASUS G1 LIMITED
    16968078 16969006
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.