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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 11
  • 1
    Warren, Neil Ian
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2002-08-16 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Stapleton, John
    Born in December 1950
    Individual (15 offsprings)
    Officer
    1993-05-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Graham Watson, Frederick Paul
    Born in September 1957
    Individual (205 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Edward John
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Ashenden, Andrew
    Born in May 1944
    Individual (36 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-03
    OF - Director → CIF 0
  • 6
    Booth, Peter James
    Born in November 1953
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-05-14
    OF - Director → CIF 0
    Booth, Peter James
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-05-14
    OF - Secretary → CIF 0
  • 7
    Gardner, Richard Alan
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2002-08-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Ashurst, John Richard
    Individual (125 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    Watson, Alistair James
    Born in July 1957
    Individual (70 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Colverd, Robert Cecil
    Born in November 1937
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-08-16
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM HOMES ESTATES LIMITED

Period: 1995-07-12 ~ 2010-02-23
Company number: 02148353
Registered names
PELHAM HOMES ESTATES LIMITED - Dissolved
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PELHAM HOMES ESTATES LIMITED
    Info
    ROSEHAUGH PELHAM ESTATES LIMITED - 1995-07-12
    ICENFIRE SECURITIES LIMITED - 1995-07-12
    Registered number 02148353
    1 Cavendish Place, London W1G 0QF
    PRIVATE LIMITED COMPANY incorporated on 1987-07-17 and dissolved on 2010-02-23 (22 years 7 months). The status of the company number is Dissolved.
    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.