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 2
  • 1
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (186 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 2
    Graham-watson, Frederick Paul
    Director born in September 1957
    Individual (175 offsprings)
    Officer
    1993-12-06 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bell, Martin
    Individual
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Campbell, Andy
    Company Director born in December 1976
    Individual (48 offsprings)
    Officer
    2015-12-14 ~ 2018-03-24
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 3
    Leigh, Geoffrey Norman, Sir
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1998-11-26
    OF - Director → CIF 0
  • 4
    Ingall, Michael Julian
    Managing Director born in December 1959
    Individual (186 offsprings)
    Officer
    2000-04-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Stapleton, John
    Company Director born in December 1950
    Individual
    Officer
    1993-12-02 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Warren, Neil Ian
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Gorasia, Suresh Premji
    Individual (166 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 8
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (23 offsprings)
    Officer
    2011-07-15 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    2004-05-14 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 10
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    1993-11-17 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 11
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual
    Officer
    1993-12-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Booth, Peter James
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2004-05-14
    OF - Director → CIF 0
    Booth, Peter James
    Company Director
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 13
    Gardner, Richard Alan
    Company Director born in July 1945
    Individual
    Officer
    2004-04-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    1993-11-17 ~ 1993-12-02
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1993-11-17 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    Craignmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    365,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PELHAM HOLDINGS TWO LIMITED

Previous names
PELHAM HOLDINGS LIMITED - 2007-11-14
LEGISLATOR 1196 LIMITED - 1994-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
15 GBP2023-12-31
15 GBP2022-12-31
Net Current Assets/Liabilities
15 GBP2023-12-31
15 GBP2022-12-31
Total Assets Less Current Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Net Assets/Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Equity
16 GBP2023-12-31
16 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PELHAM HOLDINGS TWO LIMITED
    Info
    PELHAM HOLDINGS LIMITED - 2007-11-14
    LEGISLATOR 1196 LIMITED - 1994-01-21
    Registered number 02872646
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    Private Limited Company incorporated on 1993-11-17 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PELHAM HOLDINGS TWO LIMITED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 386 LIMITED - 2004-10-05
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    267,848 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.