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
    Parker, Martin David
    Co Director born in June 1962
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ dissolved
    OF - Director → CIF 0
    Parker, Martin David
    Co Director
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parker, Wilfred John
    Company Director born in April 1935
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Old Pavilion, Beamond End, Amersham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

PELHAM PROPERTIES LIMITED

Previous name
REFAL 123 LIMITED - 1985-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2017-03-31
1 GBP2016-03-31
Current Assets
87,973 GBP2017-03-31
229,094 GBP2016-03-31
Current liabilities
-23,339 GBP2017-03-31
-23,339 GBP2016-03-31
Net Current Assets/Liabilities
64,634 GBP2017-03-31
205,755 GBP2016-03-31
Total Assets Less Current Liabilities
64,635 GBP2017-03-31
205,756 GBP2016-03-31
Net assets/liabilities including pension asset/liability
64,635 GBP2017-03-31
205,756 GBP2016-03-31
Shareholder's fund
64,635 GBP2017-03-31
205,756 GBP2016-03-31

Related profiles found in government register
  • PELHAM PROPERTIES LIMITED
    Info
    REFAL 123 LIMITED - 1985-05-01
    Registered number 01861903
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    Private Limited Company incorporated on 1984-11-07 and dissolved on 2018-09-25 (33 years 10 months). The company status is Dissolved.
    CIF 0
  • PELHAM PROPERTIES LIMITED
    S
    Registered number 1861903
    Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Connect House, 133-137 Alexandra Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.