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 5
  • 1
    Spitz, Stephen Barry
    Director born in September 1965
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Barry Spitz
    Born in September 1965
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Crossick, Nicholas Philip
    Commercial Director born in October 1973
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Matthew James
    Group Finance Director born in December 1971
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Charles James
    Investment Principal born in October 1993
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kraines, Jonathan Phillip
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kraines, Jonathan Phillip
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sarang, Gurpreet Singh
    Accountant born in July 1970
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Hancock, Terence
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Ettlinger, Roy Andrew
    Stockbroker born in December 1962
    Individual (17 offsprings)
    Officer
    2006-03-10 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Sarakinsky, Atholl
    Financial Director born in July 1972
    Individual
    Officer
    2001-11-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Philip, Colin James
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Philip, Colin James
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 6
    Conway, Elliot
    Vice President, Pentland Group born in October 1978
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (106 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 8
    Mcguinness, Peter
    Sales Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2023-10-16
    OF - Director → CIF 0
  • 9
    Gorvy, Harold Aubrey
    Company Director born in January 1927
    Individual
    Officer
    1998-02-10 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM LEATHER GOODS LIMITED

Previous name
FILECHIEF LIMITED - 1990-04-06
Standard Industrial Classification
46240 - Wholesale Of Hides, Skins And Leather
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • PELHAM LEATHER GOODS LIMITED
    Info
    FILECHIEF LIMITED - 1990-04-06
    Registered number 02478674
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    Private Limited Company incorporated on 1990-03-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PELHAM LEATHER GOODS LIMITED
    S
    Registered number 02478674
    Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.