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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 8
  • 1
    Hodge, Robert John
    Born in April 1955
    Individual (75 offsprings)
    Officer
    1994-04-12 ~ 2010-07-20
    OF - Director → CIF 0
    Mr Robert John Hodge
    Born in April 1955
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gourgey, Nadine
    Individual (15 offsprings)
    Officer
    1994-03-16 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (49 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Gourgey, Neil Joseph
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 4
    Gourgey, Maurice Saleh
    Born in November 1935
    Individual (43 offsprings)
    Officer
    1994-03-16 ~ 2022-11-25
    OF - Director → CIF 0
    Maurice Saleh Gourgey
    Born in November 1935
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PEDERSEN GROUP MANAGEMENT LTD
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1994-03-08 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-03-08 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    PEDERSEN HOLDINGS LIMITED
    01902624
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDERSEN LEISURE LIMITED

Period: 1994-04-05 ~ now
Company number: 02906145
Registered names
PEDERSEN LEISURE LIMITED - now
BLENDBASE LIMITED - 1994-04-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
815 GBP2023-08-31
Debtors
Current
45,213 GBP2023-08-31
Current Assets
45,213 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-851,176 GBP2023-08-31
Net Current Assets/Liabilities
-803,158 GBP2024-08-31
-805,963 GBP2023-08-31
Total Assets Less Current Liabilities
-803,158 GBP2024-08-31
-805,148 GBP2023-08-31
Net Assets/Liabilities
-803,158 GBP2024-08-31
-805,148 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-803,160 GBP2024-08-31
-805,150 GBP2023-08-31
Equity
-803,158 GBP2024-08-31
-805,148 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
5,500 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-5,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,767 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
815 GBP2023-08-31
Other Debtors
Current
45,213 GBP2023-08-31
Other Creditors
Current
803,158 GBP2024-08-31
851,176 GBP2023-08-31
Creditors
Current
803,158 GBP2024-08-31
851,176 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • PEDERSEN LEISURE LIMITED
    Info
    BLENDBASE LIMITED - 1994-04-05
    Registered number 02906145
    48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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