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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
    Mr Neil Joseph Gourgey
    Born in December 1975
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nadine Gourgey
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Gourgey
    Born in July 1971
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gourgey, Neil Joseph
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Gourgey, Nadine
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Gourgey, Kathe
    Secretary born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    icon of address35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,002,742 GBP2024-08-31
    Officer
    2014-08-06 ~ 2017-02-15
    PE - Secretary → CIF 0
  • 6
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PARLIAMENT HOTELS LIMITED

Previous name
MISTYBROOK LIMITED - 2002-01-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Assets/Liabilities
-565,030 GBP2024-08-31
-565,030 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-565,130 GBP2024-08-31
-565,130 GBP2023-08-31
Equity
-565,030 GBP2024-08-31
-565,030 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Creditors
Current
175,030 GBP2024-08-31
175,030 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PARLIAMENT HOTELS LIMITED
    Info
    MISTYBROOK LIMITED - 2002-01-23
    Registered number 01534835
    icon of address48 Rochester Row, London, Greater London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PARLIAMENT HOTELS LIMITED
    S
    Registered number 01534835
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited Company in Companies House, Wales
    CIF 1
  • PARLIAMENT HOTELS LTD
    S
    Registered number 1534835
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -637,559 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • PEDERSEN JERSEY LIMITED - 2004-02-11
    BOND & BOND JERSEY LIMITED - 2013-08-15
    icon of addressThe Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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