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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 23
  • 1
    Payne, Ursula Birgit
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Michele Barbara
    Born in August 1951
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1994-09-15
    OF - Director → CIF 0
  • 3
    Young, Paul Sinclair
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2021-12-28 ~ now
    OF - Director → CIF 0
    2003-06-17 ~ 2013-12-28
    OF - Director → CIF 0
    Young, Paul Sinclair
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2013-12-28
    OF - Secretary → CIF 0
  • 4
    Ratnasabapathy, Dashika
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    O'flaherty, Bernard Gerard
    Born in November 1964
    Individual (6 offsprings)
    Officer
    1998-01-04 ~ 2021-12-28
    OF - Director → CIF 0
    O'flaherty, Bernard
    Individual (6 offsprings)
    Officer
    1998-01-04 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Coman, Kerri Pamela
    Born in November 1970
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Brown, Michael Adrian
    Born in August 1969
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Vanhegan, Hugo
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Winchester, Norman
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Brown, Melanie Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Ray, Joanna
    Born in September 1969
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1998-01-04
    OF - Director → CIF 0
  • 12
    Smith, Joanne Lambert
    Born in June 1971
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Skipper, Jayne Marion
    Born in August 1958
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Director → CIF 0
    Skipper, Jayne Marion
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Secretary → CIF 0
    1993-07-26 ~ 1998-01-04
    OF - Secretary → CIF 0
  • 14
    Wainwright, Thomas Anthony
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2016-02-02
    OF - Director → CIF 0
  • 15
    Thorn, Sarah Elizabeth
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-07-26
    OF - Director → CIF 0
    Thorn, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 16
    Walker, Philip
    Born in June 1966
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1994-09-15
    OF - Director → CIF 0
  • 17
    Abramson, Steven Marc
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Ade-a-jayi, Oyinkan
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1996-05-23
    OF - Director → CIF 0
  • 19
    Oleary, Katherine Margaret
    Born in March 1973
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Callard, Deborah Anne
    Born in April 1969
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Giroux, Eric
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Giroux, Eric
    It Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ 2025-02-03
    OF - Director → CIF 0
  • 22
    Harrison, Richard
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 23
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5-7, Hillgate Street, London, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHATEAU PELHAM LIMITED

Period: 1985-11-22 ~ now
Company number: 01963931
Registered name
CHATEAU PELHAM LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Current Assets
234 GBP2025-03-31
268 GBP2024-03-31
Net Current Assets/Liabilities
234 GBP2025-03-31
268 GBP2024-03-31
Total Assets Less Current Liabilities
3,734 GBP2025-03-31
3,768 GBP2024-03-31
Net Assets/Liabilities
3,734 GBP2025-03-31
3,768 GBP2024-03-31
Equity
3,734 GBP2025-03-31
3,768 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CHATEAU PELHAM LIMITED
    Info
    Registered number 01963931
    5-7 Hillgate Street, London W8 7SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-11-22 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.