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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 5
  • 1
    Reeves, Catherine
    Secretary born in August 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Hall, Jonathan Wilfrid Alan
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wilfrid Alan Hall
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hall, Barbara Mary
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    SHIRLMAR LIMITED - now
    SCOCAST COMPANY SERVICES LIMITED
    - 2008-03-12 01179772
    2 Lower Teddington Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 offspring)
    Officer
    2003-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PELHAM ESTATES LIMITED

Period: 2004-06-24 ~ now
Company number: 04980861
Registered names
PELHAM ESTATES LIMITED - now 01615974
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PELHAM ESTATES LIMITED
    Info
    GREENHALL ESTATES ASSET MANAGEMENT LIMITED - 2004-06-24
    Registered number 04980861
    Sutton Grey, Wick Road, Oaksey, Wilts SN16 9TE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.