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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
Active 3
  • 1
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Lyell, Stuart Paul
    Born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-01-31
    OF - Director → CIF 0
    Gorasia, Suresh Premji
    Individual (172 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Stapleton, John
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-03-24
    OF - Director → CIF 0
  • 5
    Booth, Peter James
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-14
    OF - Director → CIF 0
    Booth, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Campbell, Andy
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 7
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-09-30
    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
  • 8
    Leigh, Geoffrey Norman, Sir
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1998-11-26
    OF - Director → CIF 0
  • 9
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 11
    Trott, Gary Keith
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Bell, Martin
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 13
    Stapleton, Valerie Georgina
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 14
    Warren, Neil Ian
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2006-07-26
    OF - Director → CIF 0
    Warren, Neil Ian
    Company Director born in June 1947
    Individual (1 offspring)
    icon of calendar 2007-06-19 ~ 2009-05-08
    OF - Director → CIF 0
  • 15
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Gardner, Richard Alan
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 17
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2002-08-16
    OF - Director → CIF 0
  • 18
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELHAM HOLDINGS LIMITED

Previous names
PELHAM HOMES LIMITED - 2007-11-14
EXPERUINE LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
4,538,565 GBP2023-12-31
Net Current Assets/Liabilities
4,538,565 GBP2023-12-31
Total Assets Less Current Liabilities
4,538,565 GBP2023-12-31
Net Assets/Liabilities
4,538,565 GBP2023-12-31
Equity
4,538,565 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • PELHAM HOLDINGS LIMITED
    Info
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 2007-11-14
    Registered number 01514574
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.