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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
    Ray, Joanna
    Editor born in September 1969
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1998-01-04
    OF - Director → CIF 0
  • 2
    Brown, Michael Adrian
    Account Manager born in August 1969
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Winchester, Norman
    Computer Consultant born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Smith, Joanne Lambert
    Freelancer born in June 1971
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Oleary, Katherine Margaret
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Young, Paul Sinclair
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2021-12-28 ~ now
    OF - Director → CIF 0
    Young, Paul Sinclair
    Chartered Accountant born in March 1967
    Individual (9 offsprings)
    2003-06-17 ~ 2013-12-28
    OF - Director → CIF 0
    Young, Paul Sinclair
    Wine Merchant
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2013-12-28
    OF - Secretary → CIF 0
  • 7
    Coman, Kerri Pamela
    Commodity Trader born in November 1970
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Callard, Deborah Anne
    Technical Manager born in April 1969
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Skipper, Jayne Marion
    Marketing Executive born in August 1958
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Director → CIF 0
    Skipper, Jayne Marion
    Marketing Executive
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Secretary → CIF 0
    1993-07-26 ~ 1998-01-04
    OF - Secretary → CIF 0
  • 11
    Ratnasabapathy, Dashika
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Michele Barbara
    Advertising P.A born in August 1951
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1994-09-15
    OF - Director → CIF 0
  • 13
    Wainwright, Thomas Anthony
    Lecturer born in February 1983
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2016-02-02
    OF - Director → CIF 0
  • 14
    Harrison, Richard
    Recruitment born in September 1978
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2013-09-15
    OF - Director → CIF 0
  • 15
    Abramson, Steven Marc
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Thorn, Sarah Elizabeth
    Financial Analyst born in July 1963
    Individual (1 offspring)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
    Thorn, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-07-26
    OF - Secretary → CIF 0
  • 17
    O'flaherty, Bernard Gerard
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    1998-01-04 ~ 2021-12-28
    OF - Director → CIF 0
    O'flaherty, Bernard
    Company Director
    Individual (5 offsprings)
    Officer
    1998-01-04 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 18
    Brown, Melanie Jane
    Statistician born in June 1966
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Payne, Ursula Birgit
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Vanhegan, Hugo
    Risk Consultant born in June 1976
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Walker, Philip
    Teacher born in June 1966
    Individual (1 offspring)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 22
    Ade-a-jayi, Oyinkan
    Marketing Executive born in December 1961
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1996-05-23
    OF - Director → CIF 0
  • 23
    HILLGATE MANAGEMENT LTD
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5-7, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    2019-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHATEAU PELHAM LIMITED

Company number: 01963931
Registered name
CHATEAU PELHAM LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Current Assets
268 GBP2024-03-31
281 GBP2023-03-31
Net Current Assets/Liabilities
268 GBP2024-03-31
281 GBP2023-03-31
Total Assets Less Current Liabilities
3,768 GBP2024-03-31
3,781 GBP2023-03-31
Net Assets/Liabilities
3,768 GBP2024-03-31
3,781 GBP2023-03-31
Equity
3,768 GBP2024-03-31
3,781 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.