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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gourgey, Kathe
    Secretary born in October 1942
    Individual (11 offsprings)
    Officer
    ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (43 offsprings)
    Officer
    2000-09-01 ~ 2014-04-09
    OF - Director → CIF 0
  • 3
    Gourgey, Nadine
    Solicitor born in May 1970
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2014-04-09
    OF - Director → CIF 0
    Gourgey, Nadine
    Individual (15 offsprings)
    Officer
    ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (49 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Gourgey, Neil Joseph
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-05-08
    OF - Secretary → CIF 0
    Mr Neil Joseph Gourgey
    Born in December 1975
    Individual (49 offsprings)
    Person with significant control
    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
  • 5
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Gourgey
    Born in July 1971
    Individual (36 offsprings)
    Person with significant control
    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
  • 6
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2006-05-08 ~ 2014-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDERSEN HOLDINGS LIMITED

Period: 1985-04-04 ~ now
Company number: 01902624
Registered name
PEDERSEN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment
31,241 GBP2024-08-31
9,240 GBP2023-08-31
Fixed Assets
31,241 GBP2024-08-31
9,240 GBP2023-08-31
Debtors
Current
2,711,358 GBP2024-08-31
5,004,152 GBP2023-08-31
Cash at bank and in hand
54,890 GBP2024-08-31
207,733 GBP2023-08-31
Current Assets
2,766,248 GBP2024-08-31
5,211,885 GBP2023-08-31
Net Current Assets/Liabilities
-2,033,983 GBP2024-08-31
-1,620,651 GBP2023-08-31
Total Assets Less Current Liabilities
-2,002,742 GBP2024-08-31
-1,611,411 GBP2023-08-31
Net Assets/Liabilities
-2,002,742 GBP2024-08-31
-1,611,411 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-2,002,842 GBP2024-08-31
-1,611,511 GBP2023-08-31
Equity
-2,002,742 GBP2024-08-31
-1,611,411 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
332023-09-01 ~ 2024-08-31
Wages/Salaries
329,599 GBP2023-09-01 ~ 2024-08-31
Social Security Costs
33,532 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
364,109 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,525 GBP2024-08-31
68,167 GBP2023-08-31
Furniture and fittings
1,739 GBP2024-08-31
1,739 GBP2023-08-31
Computers
8,085 GBP2024-08-31
8,085 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
90,349 GBP2024-08-31
77,991 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
59,902 GBP2023-08-31
Furniture and fittings
1,425 GBP2023-08-31
Computers
7,424 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
68,751 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
78 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
218 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
296 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
8,006 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
8,006 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,963 GBP2024-08-31
Furniture and fittings
1,503 GBP2024-08-31
Computers
7,642 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,108 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
30,562 GBP2024-08-31
8,265 GBP2023-08-31
Furniture and fittings
236 GBP2024-08-31
314 GBP2023-08-31
Computers
443 GBP2024-08-31
661 GBP2023-08-31
Other Debtors
Current
2,688,898 GBP2024-08-31
4,917,901 GBP2023-08-31
Prepayments/Accrued Income
Current
22,460 GBP2024-08-31
86,251 GBP2023-08-31
Taxation/Social Security Payable
Current
26,737 GBP2024-08-31
22,092 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
3,965 GBP2023-08-31
Other Creditors
Current
4,756,194 GBP2024-08-31
6,794,354 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
17,300 GBP2024-08-31
12,125 GBP2023-08-31
Creditors
Current
4,800,231 GBP2024-08-31
6,832,536 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • PEDERSEN HOLDINGS LIMITED
    Info
    Registered number 01902624
    48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • PEDERSEN HOLDINGS LIMITED
    S
    Registered number missing
    48 Rochester Row, Rochester Row, London, United Kingdom, SW1P 1JU
    CIF 1
  • PEDERSEN HOLDINGS LIMITED
    S
    Registered number 1902624
    35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ACEREEF LIMITED
    06834573
    48 Rochester Row, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ 2017-02-14
    CIF 20 - Secretary → ME
  • 2
    ALGONQUIN (LIVERPOOL TWO) LIMITED - now
    PEDERSEN (LIVERPOOL TWO) LIMITED
    - 2014-10-07 06093320
    6 Snow Hill, City Of London, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 16 - Secretary → ME
  • 3
    BANKSIDE HOTELS LIMITED
    03214521
    48 Rochester Row, London, Greater London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 7 - Secretary → ME
  • 4
    BRENTFORD HOTELS LIMITED
    - now 07238583
    MAPLEDASH LIMITED - 2010-11-30
    48 Rochester Row, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2017-02-14
    CIF 21 - Secretary → ME
  • 5
    CHARTER SERVICES (2004) LIMITED
    05046103
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 11 - Secretary → ME
  • 6
    COMPASS LEISURE INVESTMENTS LIMITED
    07861084
    48 Rochester Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 22 - Secretary → ME
  • 7
    COURTFIT PADEL LTD
    13706910
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-18 ~ 2024-04-18
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    G & G PROPERTIES LIMITED
    03723544
    48 Rochester Row, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 9 - Secretary → ME
  • 9
    LANGELAND CAPITAL LIMITED
    08165389
    48 Rochester Row, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 23 - Secretary → ME
  • 10
    PARLIAMENT HOTELS LIMITED
    - now 01534835
    MISTYBROOK LIMITED - 2002-01-23
    48 Rochester Row, London, Greater London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 3 - Secretary → ME
  • 11
    PEARL HOTELS (SWANSEA) LIMITED
    - now 04508169 04902515
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    48 Rochester Row, London, England
    Active Corporate (17 parents)
    Officer
    2014-07-10 ~ 2017-02-15
    CIF 24 - Secretary → ME
  • 12
    PEDERSEN (BASINGSTOKE) LIMITED
    - now 05135739
    PEDERSEN (CHISWICK) LTD - 2007-01-17
    PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
    EDGER 228 LIMITED - 2004-07-13
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    PEDERSEN (BRENTFORD) LIMITED
    06277917
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 18 - Secretary → ME
  • 14
    PEDERSEN (GB) LIMITED
    05076811
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 12 - Secretary → ME
  • 15
    PEDERSEN (KNIGHTSBRIDGE) LIMITED
    - now 05465711
    PEDERSEN (NORWICH) LIMITED - 2006-06-20
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 14 - Secretary → ME
  • 16
    PEDERSEN (TEMPLE QUAY) LIMITED
    05930971
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 15 - Secretary → ME
  • 17
    PEDERSEN (THAMESIDE) LIMITED
    - now 06128709
    ABBEYSHIRE LIMITED - 2008-08-12
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 17 - Secretary → ME
  • 18
    PEDERSEN GROUP MANAGEMENT LIMITED
    - now 01634769
    HALEDATA LIMITED - 1982-07-01
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2014-08-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    PEDERSEN LEISURE LIMITED
    - now 02906145
    BLENDBASE LIMITED - 1994-04-05
    48 Rochester Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 6 - Secretary → ME
  • 20
    QUIRINALE LIMITED
    - now 04483308
    JAZZCLASS LIMITED - 2002-08-20
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (9 parents)
    Officer
    2014-08-06 ~ 2015-07-12
    CIF 10 - Secretary → ME
  • 21
    RIVERBANK HOTELS LIMITED
    - now 03614892
    SIGNFILL LIMITED - 1998-09-03
    48 Rochester Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 8 - Secretary → ME
  • 22
    SPRINGMORES LIMITED
    02027668 15945691
    35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 5 - Secretary → ME
  • 23
    SQUARE SLICE LIMITED
    06664475
    48 Rochester Row, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-06 ~ 2017-02-15
    CIF 19 - Secretary → ME
  • 24
    TEN AE MANAGEMENT LIMITED
    10976801
    48 Rochester Row Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    WATCHCOURT LIMITED
    01248110
    48 Rochester Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-02-14
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.