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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
    Pelham, Charles John, Rt Hon
    Born in November 1963
    Individual (38 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Earl Of Yarborough Charles John Pelham
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Pelham, Anna-karin, The Countess Of Yarborough
    Individual (1 offspring)
    Officer
    1999-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PELHAM NOMINEES LIMITED

Period: 1999-06-15 ~ now
Company number: 03789630
Registered name
PELHAM NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
101 GBP2025-04-05
101 GBP2024-04-05
Net Assets/Liabilities
101 GBP2025-04-05
101 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
101 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
101 GBP2025-04-05
101 GBP2024-04-05

  • PELHAM NOMINEES LIMITED
    Info
    Registered number 03789630
    Estate Office, Brocklesby Park, Grimsby DN41 8PN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.