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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 6
  • 1
    Parker, Wilfred John
    Co Director born in April 1935
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Martin David
    Co Director born in June 1962
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Parker, Martin David
    Co Director
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Finney, Michael George
    Co Director born in October 1944
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    ADAM & CO. SECRETARIAL LIMITED 03961191
    Woolston House, Tetley Street, Bradford, West Yorkshire
    Dissolved Corporate (10 parents, 93 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    PELHAM PROPERTIES LIMITED
    - now 01861903
    REFAL 123 LIMITED - 1985-05-01
    Connect House, 133-137 Alexandra Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CLARENCE SMITH FLOORING LIMITED - now
    ADAM & CO 10 LIMITED - 2003-10-30
    Woolston House, 3 Tetley Street, Bradford, West Yorkshire
    Dissolved Corporate (7 parents, 65 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM (PUTNEY) LIMITED

Period: 2001-05-31 ~ 2018-02-06
Company number: 04226427
Registered name
PELHAM (PUTNEY) LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
161 GBP2017-03-31
211 GBP2016-03-31
Current liabilities
-66 GBP2017-03-31
-116 GBP2016-03-31
Net Current Assets/Liabilities
95 GBP2017-03-31
95 GBP2016-03-31
Total Assets Less Current Liabilities
95 GBP2017-03-31
95 GBP2016-03-31
Net assets/liabilities including pension asset/liability
95 GBP2017-03-31
95 GBP2016-03-31
Shareholder's fund
95 GBP2017-03-31
95 GBP2016-03-31

  • PELHAM (PUTNEY) LIMITED
    Info
    Registered number 04226427
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 and dissolved on 2018-02-06 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.