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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 17
  • 1
    Ingall, Michael Julian
    Managing Director born in December 1959
    Individual (224 offsprings)
    Officer
    2000-04-27 ~ 2015-12-14
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (224 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Booth, Peter James
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    1993-12-02 ~ 2004-05-14
    OF - Director → CIF 0
    Booth, Peter James
    Company Director
    Individual (14 offsprings)
    Officer
    1993-12-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (104 offsprings)
    Officer
    2011-07-15 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (56 offsprings)
    Officer
    1993-11-17 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 5
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual (11 offsprings)
    Officer
    1993-12-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Leigh, Geoffrey Norman, Sir
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    1993-12-06 ~ 1998-11-26
    OF - Director → CIF 0
  • 7
    Gorasia, Suresh Premji
    Individual (223 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 8
    Warren, Neil Ian
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    1993-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Ashurst, John Richard
    Individual (104 offsprings)
    Officer
    2004-05-14 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 11
    Bell, Martin
    Individual (55 offsprings)
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 12
    Gardner, Richard Alan
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    2004-04-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Stapleton, John
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1993-12-02 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (63 offsprings)
    Officer
    1993-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Campbell, Andy
    Company Director born in December 1976
    Individual (85 offsprings)
    Officer
    2015-12-14 ~ 2018-03-24
    OF - Director → CIF 0
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 16
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1993-11-17 ~ 1993-12-02
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1993-11-17 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 17
    Craignmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELHAM HOLDINGS TWO LIMITED

Period: 2007-11-14 ~ now
Company number: 02872646
Registered names
PELHAM HOLDINGS TWO LIMITED - now
LEGISLATOR 1196 LIMITED - 1994-01-21 04070000... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
14 GBP2024-12-31
15 GBP2023-12-31
Net Current Assets/Liabilities
14 GBP2024-12-31
15 GBP2023-12-31
Total Assets Less Current Liabilities
15 GBP2024-12-31
16 GBP2023-12-31
Net Assets/Liabilities
15 GBP2024-12-31
16 GBP2023-12-31
Equity
15 GBP2024-12-31
16 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PELHAM HOLDINGS TWO LIMITED
    Info
    PELHAM HOLDINGS LIMITED - 2007-11-14
    LEGISLATOR 1196 LIMITED - 2007-11-14
    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 (32 years 4 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 1
  • 1
    PELHAM (SOUTH WYMONDHAM) LIMITED
    - now 05221223
    NEWINCCO 386 LIMITED - 2004-10-05
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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