PELSIS HOLDING (UK) LIMITED
PELSIS HOLDING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07017720, and its current status with Companies House is active. The company was incorporated on 14 September 2009 and lists its registered address as KNARESBOROUGH, United Kingdom. 1 shareholder is on record for PELSIS HOLDING (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PELSIS HOLDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAMSARD 3449 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAMSARD 3449 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PELSIS HOLDING (UK) LIMITED are current appointments, filed with Companies House. Claire Larcombe (appointed 2019-09-03), Jana Senan (appointed 2026-04-29) and Neal Austerberry (appointed 2026-04-29) all serve as Director. The remaining 2 records shown (Alexander Aldous Ashmore and Dale Ballinger) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PELSIS HOLDING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PELSIS HOLDING (UK) LIMITED sits 7 levels below its ultimate parent, PHM NL SP Topco B.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above PELSIS HOLDING (UK) LIMITED is HAMSARD 3449 LIMITED, holding 100% as filed in PELSIS HOLDING (UK) LIMITED's own shareholder record with Companies House. PHM NL SP Topco B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, India, Belgium, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PHM NL SP Topco B.V.
Netherlands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PELSIS HOLDING (UK) LIMITED?
One shareholder is currently on record for PELSIS HOLDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMSARD 3449 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PELSIS HOLDING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PELSIS HOLDING (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PELSIS HOLDING (UK) LIMITED have on record?
1 shareholder is shown on record for PELSIS HOLDING (UK) LIMITED.
What is PELSIS HOLDING (UK) LIMITED's company registration number?
PELSIS HOLDING (UK) LIMITED's registration number is 07017720, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PELSIS HOLDING (UK) LIMITED still an active company?
PELSIS HOLDING (UK) LIMITED's status on Companies House is listed as active.
When was PELSIS HOLDING (UK) LIMITED incorporated?
PELSIS HOLDING (UK) LIMITED was incorporated on 14 September 2009, according to Companies House.
What is PELSIS HOLDING (UK) LIMITED's registered address?
The registered address on file for PELSIS HOLDING (UK) LIMITED is KNARESBOROUGH, United Kingdom.
What legal structure is PELSIS HOLDING (UK) LIMITED registered as?
PELSIS HOLDING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PELSIS HOLDING (UK) LIMITED?
Three of the 5 officer records shown for PELSIS HOLDING (UK) LIMITED are current appointments, filed with Companies House. Claire Larcombe (appointed 2019-09-03), Jana Senan (appointed 2026-04-29) and Neal Austerberry (appointed 2026-04-29) all serve as Director. The remaining 2 records shown (Alexander Aldous Ashmore and Dale Ballinger) are former appointments that have since been resigned. Management authority at PELSIS HOLDING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PELSIS HOLDING (UK) LIMITED have a parent company or subsidiaries?
PELSIS HOLDING (UK) LIMITED sits 7 levels below its ultimate parent, PHM NL SP Topco B.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, India, Belgium, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PELSIS HOLDING (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PELSIS HOLDING (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PELSIS HOLDING (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PELSIS HOLDING (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.