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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
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Gourgey, Kathe
    Secretary born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2014-08-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gourgey, Neil Joseph
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 2
    Smith, Alan Edward
    Accountant born in April 1942
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2012-08-17
    OF - Director → CIF 0
    Smith, Alan Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 3
    Podro, Jonathan
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 4
    Gourgey, Nadine
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Elford, Julian Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2006-05-08
    OF - Secretary → CIF 0
    icon of calendar 2006-05-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    icon of addressHillside House, 2-6 Friern Park, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PEDERSEN GROUP MANAGEMENT LIMITED

Previous name
HALEDATA LIMITED - 1982-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 14
  • 1
    JUMPTEAM LIMITED - 2001-04-10
    icon of address35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of addressGrant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    INCOGNICO LTD - 2006-08-31
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    G & G LAND LIMITED - 2001-04-10
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    icon of address48 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    icon of addressMountview Court 1148 High Road, Whestone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 21
  • 1
    PEDERSEN (LIVERPOOL TWO) LIMITED - 2014-10-07
    icon of address6 Snow Hill, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2014-08-06
    CIF 7 - Secretary → ME
  • 2
    icon of address48 Rochester Row, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,600,168 GBP2024-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 28 - Secretary → ME
  • 3
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 32 - Secretary → ME
  • 4
    icon of address48 Rochester Row, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,600 GBP2024-08-31
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 30 - Secretary → ME
  • 5
    MISTYBROOK LIMITED - 2002-01-23
    icon of address48 Rochester Row, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -565,030 GBP2024-08-31
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 25 - Secretary → ME
  • 6
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,166,513 GBP2024-12-31
    Officer
    icon of calendar 2010-08-12 ~ 2014-07-10
    CIF 4 - Secretary → ME
  • 7
    PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
    PEDERSEN (CHISWICK) LTD - 2007-01-17
    EDGER 228 LIMITED - 2004-07-13
    icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 33 - Secretary → ME
  • 8
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,037 GBP2021-08-31
    Officer
    icon of calendar 2007-06-13 ~ 2014-08-06
    CIF 5 - Secretary → ME
  • 9
    PEDERSEN (NORWICH) LIMITED - 2006-06-20
    icon of address48 Rochester Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,204 GBP2024-08-30
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 34 - Secretary → ME
  • 10
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2014-08-15
    CIF 12 - Secretary → ME
  • 11
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,653 GBP2024-12-31
    Officer
    icon of calendar 2006-10-16 ~ 2014-08-15
    CIF 9 - Secretary → ME
  • 12
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,183,952 GBP2024-12-31
    Officer
    icon of calendar 2006-10-16 ~ 2014-08-15
    CIF 10 - Secretary → ME
  • 13
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,307 GBP2024-12-31
    Officer
    icon of calendar 2006-09-11 ~ 2014-08-06
    CIF 11 - Secretary → ME
  • 14
    ABBEYSHIRE LIMITED - 2008-08-12
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,497,445 GBP2024-07-31
    Officer
    icon of calendar 2007-02-28 ~ 2014-08-06
    CIF 6 - Secretary → ME
  • 15
    HALEDATA LIMITED - 1982-07-01
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2006-05-08
    CIF 3 - Secretary → ME
  • 16
    icon of address48 Rochester Row, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,002,742 GBP2024-08-31
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-15
    CIF 35 - Secretary → ME
  • 17
    BLENDBASE LIMITED - 1994-04-05
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -803,158 GBP2024-08-31
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 27 - Secretary → ME
  • 18
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,423,146 GBP2019-02-28
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 31 - Secretary → ME
  • 19
    SIGNFILL LIMITED - 1998-09-03
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,902 GBP2024-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 29 - Secretary → ME
  • 20
    icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,666 GBP2020-08-30
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 26 - Secretary → ME
  • 21
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,510 GBP2024-08-28
    Officer
    icon of calendar 2006-05-08 ~ 2014-08-06
    CIF 24 - Secretary → ME

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