CHATEAU PELHAM LIMITED

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 6

1
Payne, Ursula Birgit
N/A born in December 1950
Individual
Officer
2025-02-03 ~ now
OF - Director → CIF 0
2
Abramson, Steven Marc
Company Director born in February 1967
Individual
Officer
2025-01-27 ~ now
OF - Director → CIF 0
3
Ratnasabapathy, Dashika
N/A born in October 1992
Individual
Officer
2025-01-27 ~ now
OF - Director → CIF 0
4
Giroux, Eric
It Consultant born in May 1968
Individual
Officer
2025-02-03 ~ now
OF - Director → CIF 0
5
Young, Paul Sinclair
Company Director born in March 1967
Individual
Officer
2021-12-28 ~ now
OF - Director → CIF 0
6
HILLGATE MANAGEMENT LTD
HILLGATE MANAGEMENT LTD. - now
CP MANAGEMENT HOLDINGS LTD - 2017-01-12
5-7, Hillgate Street, London, England
Active Corporate (3 parents, 44 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-113,202 GBP2024-04-30
Officer
2019-07-18 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Wainwright, Thomas Anthony
Lecturer born in February 1983
Individual
Officer
2013-10-31 ~ 2016-02-02
OF - Director → CIF 0
2
Callard, Deborah Anne
Technical Manager born in April 1969
Individual
Officer
1999-07-28 ~ 2001-01-31
OF - Director → CIF 0
3
Ade-a-jayi, Oyinkan
Marketing Executive born in December 1961
Individual
Officer
1994-09-15 ~ 1996-05-23
OF - Director → CIF 0
4
Winchester, Norman
Computer Consultant born in October 1947
Individual
Officer
~ 2006-02-01
OF - Director → CIF 0
5
Coman, Kerri Pamela
Commodity Trader born in November 1970
Individual
Officer
1999-07-28 ~ 2001-01-31
OF - Director → CIF 0
6
Brown, Michael Adrian
Account Manager born in August 1969
Individual
Officer
1996-05-23 ~ 1999-02-01
OF - Director → CIF 0
7
Giroux, Eric
It Consultant born in March 1968
Individual
Officer
2025-01-29 ~ 2025-02-03
OF - Director → CIF 0
8
Brown, Melanie Jane
Statistician born in June 1966
Individual
Officer
2001-01-31 ~ 2018-09-30
OF - Director → CIF 0
9
Young, Paul Sinclair
Chartered Accountant born in March 1967
Individual
Officer
2003-06-17 ~ 2013-12-28
OF - Director → CIF 0
Young, Paul Sinclair
Wine Merchant
Individual
Officer
2009-01-01 ~ 2013-12-28
OF - Secretary → CIF 0
10
Ray, Joanna
Editor born in September 1969
Individual
Officer
1994-09-15 ~ 1998-01-04
OF - Director → CIF 0
11
Walker, Philip
Teacher born in June 1966
Individual
Officer
~ 1994-09-15
OF - Director → CIF 0
12
Perry, Michele Barbara
Advertising P.A born in August 1951
Individual
Officer
1993-07-26 ~ 1994-09-15
OF - Director → CIF 0
13
Vanhegan, Hugo
Risk Consultant born in June 1976
Individual
Officer
2003-06-17 ~ 2013-08-31
OF - Director → CIF 0
14
Skipper, Jayne Marion
Marketing Executive born in August 1958
Individual
Officer
1993-07-26 ~ 1993-07-26
OF - Director → CIF 0
Skipper, Jayne Marion
Marketing Executive
Individual
Officer
1993-07-26 ~ 1993-07-26
OF - Secretary → CIF 0
1993-07-26 ~ 1998-01-04
OF - Secretary → CIF 0
15
O'flaherty, Bernard Gerard
Company Director born in November 1964
Individual
Officer
1998-01-04 ~ 2021-12-28
OF - Director → CIF 0
O'flaherty, Bernard
Company Director
Individual
Officer
1998-01-04 ~ 2011-10-01
OF - Secretary → CIF 0
16
Oleary, Katherine Margaret
Solicitor born in March 1973
Individual
Officer
2001-01-31 ~ 2002-05-31
OF - Director → CIF 0
17
Smith, Joanne Lambert
Freelancer born in June 1971
Individual
Officer
1999-07-28 ~ 2001-01-31
OF - Director → CIF 0
18
Harrison, Richard
Recruitment born in September 1978
Individual
Officer
2003-06-17 ~ 2013-09-15
OF - Director → CIF 0
19
Thorn, Sarah Elizabeth
Financial Analyst born in July 1963
Individual
Officer
~ 1993-07-26
OF - Director → CIF 0
Thorn, Sarah Elizabeth
Individual
Officer
~ 1993-07-26
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

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 (39 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.