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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 14
  • 1
    Philip, Colin James
    Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Philip, Colin James
    Individual (4 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Spitz, Stephen Barry
    Born in September 1965
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Barry Spitz
    Born in September 1965
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crowe, Matthew James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Kraines, Jonathan Phillip
    Born in June 1966
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kraines, Jonathan Phillip
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcguinness, Peter
    Sales Director born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Gorvy, Harold Aubrey
    Company Director born in January 1927
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Hancock, Terence
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2000-11-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Crossick, Nicholas Philip
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Sarang, Gurpreet Singh
    Accountant born in July 1970
    Individual (26 offsprings)
    Officer
    2006-03-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Conway, Elliot
    Vice President, Pentland Group born in October 1978
    Individual (12 offsprings)
    Officer
    2015-02-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (179 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Rubin, Charles James
    Born in October 1993
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Sarakinsky, Atholl
    Financial Director born in July 1972
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Ettlinger, Roy Andrew
    Stockbroker born in December 1962
    Individual (30 offsprings)
    Officer
    2006-03-10 ~ 2019-02-20
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM LEATHER GOODS LIMITED

Period: 1990-04-06 ~ now
Company number: 02478674
Registered names
PELHAM LEATHER GOODS LIMITED - now
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 (36 years). 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 5
  • 1
    CASE LONDON LIMITED
    - now 03629331 03902559
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DELSEY LUGGAGE LIMITED
    01393318
    Eighth Floor, 6 New Street Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PELHAM MTO LIMITED
    - now 03284700
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SWITCHFLOPS LIMITED
    06829407
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TUMI LUGGAGE LIMITED
    05312652
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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