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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
Active 3
  • 1
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    PEDERSEN (SWANSEA) LIMITED
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,183,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kaufman Kent, Peter Anthony
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2004-06-11
    OF - Director → CIF 0
    Kent, Peter Anthony Kaufman
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Kent, Andrew Stephen
    Electrical Systems Eng born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Somani, Zahir Haidarali
    Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Somani, Hanif, Dr
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-21
    OF - Director → CIF 0
    Somani, Hanif, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 6
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Yates, John William Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Hodge, Robert John
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2010-07-20
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,002,742 GBP2024-08-31
    Officer
    2014-07-10 ~ 2017-02-15
    PE - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 14
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2010-08-12 ~ 2014-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARL HOTELS (SWANSEA) LIMITED

Previous name
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
Current
3,446 GBP2024-12-31
3,446 GBP2023-12-31
Net Assets/Liabilities
-3,166,513 GBP2024-12-31
-3,166,513 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-3,166,533 GBP2024-12-31
-3,166,533 GBP2023-12-31
Equity
-3,166,513 GBP2024-12-31
-3,166,513 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Creditors
Current
21,900 GBP2024-12-31
21,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31

  • PEARL HOTELS (SWANSEA) LIMITED
    Info
    PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    Registered number 04508169
    icon of address48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.