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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 13
  • 1
    Burgess, Rachel Janette
    Solicitor born in November 1980
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-05-05
    OF - Director → CIF 0
    Burgess, Rachel Janette
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 2
    Mudd, Wendy Nora
    Financial Services born in October 1974
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Gladish, Aimee
    Buyer born in July 1986
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Butler, Simon
    Construction Proj Ect Manager born in May 1958
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Ha, Ivor
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Brewer, Sophia Charlotte
    Born in September 1994
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Sophia Charlotte Brewer
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2024-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Morris, Helen Margaret
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Morris, Helen
    Individual (14 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
    Miss Helen Margaret Morris
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Waterfield, Richard John
    Business Data Analysis born in June 1961
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Hough, Anna Louise
    Finance Communications Manager born in January 1994
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Glenn, Abigail Elizabeth
    Personal Assistant born in September 1981
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2014-06-01
    OF - Director → CIF 0
  • 11
    Lowe, Stuart John
    Publisher born in January 1972
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2010-08-02
    OF - Director → CIF 0
    Lowe, Stuart John
    Creative Director
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 12
    Bates, Matthew James Brennan
    Freelance Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-11-21
    OF - Director → CIF 0
    Bates, Matthew James Brennan
    Freelance Consultant
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

51 PELHAM ROAD MANAGEMENT LIMITED

Period: 2003-08-01 ~ now
Company number: 04853476
Registered name
51 PELHAM ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • 51 PELHAM ROAD MANAGEMENT LIMITED
    Info
    Registered number 04853476
    Flat 1, 51 Pelham Road, Wimbledon, London SW19 1SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-08-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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