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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 22
  • 1
    Salmoiraghi, Alberto, Doctor
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 2
    Matthews, Benjamin
    Born in September 1993
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Walton, Roger David
    Born in May 1982
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Hewston, Joanne
    Born in July 1971
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Florian, Marie Isabel
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Mariniello, Triestino
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Hewison, Katharine Joan
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1999-07-06 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Mcgowan, Jonathan Paul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Foley, Philip
    Born in July 1977
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Mcgowan, Sarah Louise
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 11
    Franke, Philippa
    Born in February 1993
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2021-05-17
    OF - Director → CIF 0
  • 12
    Coleman, Thomas Mark
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mcgovern, Sheelagh Mary
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Bevan, Paula Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2019-07-23
    OF - Director → CIF 0
    Bevan, Paula Louise
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 15
    Hewison, Paul
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1999-07-06 ~ 2003-09-01
    OF - Director → CIF 0
    Hewison, Paul
    Individual (8 offsprings)
    Officer
    1999-07-06 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 16
    Otte, Angela
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 17
    Branton, Clare Susan Patricia
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 18
    Arnold, Jonathan Michael
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
  • 19
    Pritchard, Frances Kathryn
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2026-01-14
    OF - Director → CIF 0
  • 20
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 21
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 22
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2020-03-31 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PELHAM GROVE LIMITED

Period: 1999-07-06 ~ now
Company number: 03801268
Registered name
PELHAM GROVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
21,625 GBP2025-06-30
12,523 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,279 GBP2025-06-30
-3,751 GBP2024-06-30
Net Current Assets/Liabilities
20,771 GBP2025-06-30
10,175 GBP2024-06-30
Total Assets Less Current Liabilities
20,771 GBP2025-06-30
10,175 GBP2024-06-30
Net Assets/Liabilities
20,771 GBP2025-06-30
10,175 GBP2024-06-30
Equity
20,771 GBP2025-06-30
10,175 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • PELHAM GROVE LIMITED
    Info
    Registered number 03801268
    21-22 Tapton Way, Liverpool L13 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-06 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.