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
    Brown, Marie Louise
    Secretary born in March 1949
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jennifer Elizabeth
    Chartered Accountant born in November 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Kenneth James
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    1991-12-01 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 24, Chiswell Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wallace, John Mallard Lindsay
    Architect born in June 1944
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 1991-12-01
    OF - Director → CIF 0
  • 2
    Brown, Joyce
    Secretary born in June 1959
    Individual
    Officer
    1991-06-18 ~ 1992-10-31
    OF - Director → CIF 0
    Brown, Joyce
    Accountant born in June 1959
    Individual
    2000-12-14 ~ 2016-12-31
    OF - Director → CIF 0
    Brown, Joyce
    Individual
    Officer
    1991-06-18 ~ 1992-10-31
    OF - Secretary → CIF 0
    1998-01-31 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 3
    Hoblyn, David Edward
    Architect born in May 1944
    Individual
    Officer
    1991-06-18 ~ 1991-12-01
    OF - Director → CIF 0
  • 4
    Brown, Kenneth James
    Accountant
    Individual (26 offsprings)
    Officer
    1992-10-31 ~ 1998-01-31
    OF - Secretary → CIF 0
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 5
    Butterfield, Mark
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Brown, Terence William
    Director born in July 1942
    Individual (13 offsprings)
    Officer
    1992-10-31 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1997-12-16 ~ 2001-07-20
    PE - Secretary → CIF 0
  • 8
    CHANDLER SECURITIES LIMITED - now
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Third Floor, 24, Chiswell Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE PELHAM GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
14 GBP2020-12-31
Debtors
Current
2,494,750 GBP2021-12-31
2,494,800 GBP2020-12-31
Cash at bank and in hand
12,510 GBP2021-12-31
11,025 GBP2020-12-31
Current Assets
2,507,260 GBP2021-12-31
2,505,825 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-940 GBP2021-12-31
-3,529 GBP2020-12-31
Net Current Assets/Liabilities
2,506,320 GBP2021-12-31
2,502,296 GBP2020-12-31
Total Assets Less Current Liabilities
2,506,320 GBP2021-12-31
2,502,310 GBP2020-12-31
Net Assets/Liabilities
2,506,320 GBP2021-12-31
2,502,310 GBP2020-12-31
Equity
Called up share capital
1,500 GBP2021-12-31
1,500 GBP2020-12-31
Retained earnings (accumulated losses)
2,504,820 GBP2021-12-31
2,500,810 GBP2020-12-31
Equity
2,506,320 GBP2021-12-31
2,502,310 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,494,000 GBP2021-12-31
2,494,000 GBP2020-12-31
Prepayments/Accrued Income
Current
750 GBP2021-12-31
800 GBP2020-12-31
Corporation Tax Payable
Current
940 GBP2021-12-31
1,129 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2020-12-31
Creditors
Current
940 GBP2021-12-31
3,529 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2021-12-31
1,500 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • THE PELHAM GROUP LIMITED
    Info
    Registered number 02621422
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 1991-06-18 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE PELHAM GROUP LIMITED
    S
    Registered number 02621422
    Third Floor, 24, Chiswell Street, London, England, EC1Y 4YX
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.