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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 4
  • 1
    Lucie-smith, Louisa
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Lucie-smith, Louisa Joan
    Journalist born in May 1955
    Individual (5 offsprings)
    Officer
    1995-11-28 ~ 2015-11-01
    OF - Director → CIF 0
    Mrs Louisa Lucie-smith
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    1995-11-28 ~ 2016-01-19
    OF - Director → CIF 0
    Lucie-smith, Derek
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1995-11-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-11-10 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-10 ~ 1995-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PELHAM (LONDON) LIMITED

Period: 1995-12-14 ~ 2021-09-07
Company number: 03124704
Registered names
PELHAM (LONDON) LIMITED - Dissolved
SLOTINPUT LIMITED - 1995-12-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PELHAM (LONDON) LIMITED
    Info
    SLOTINPUT LIMITED - 1995-12-14
    Registered number 03124704
    15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 and dissolved on 2021-09-07 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • PELHAM (LONDON) LIMITED
    S
    Registered number missing
    5 Princes Gate, London, SW7 1QJ
    CIF 1
  • PELHAM (LONDON) LIMITED
    S
    Registered number missing
    5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD
    CIF 2
  • PELHAM (LONDON) LIMITED
    S
    Registered number 3124704
    17, Grosvenor Gardens, London, SW1W 0BD
    UK
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CITYREAL INVESTMENTS LLP
    OC313481
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ES2 DEVELOPMENTS LLP
    OC336491
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    EUROCAP ASSET MANAGEMENT LLP
    - now OC306307
    PARKWOOD (HYDE) LLP
    - 2006-11-07 OC306307
    Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2006-11-22
    CIF 1 - LLP Designated Member → ME
    2007-12-01 ~ 2013-09-01
    CIF 4 - LLP Designated Member → ME
  • 4
    PARKWOOD (PORT TALBOT) LLP
    OC309580
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-24 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    PRINCE'S PLACE LLP
    - now OC325245
    EUROSPACE SELF STORAGE LLP - 2008-10-29
    STORAGE SPECIALISTS LLP - 2007-03-23
    15 Whitehall, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-20 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    RECO ENVIRONMENTAL PARTNERS LLP
    OC371372
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-04-02
    CIF 3 - LLP Designated Member → ME

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