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 9
  • 1
    Hart, Sylvia
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Gary Russell
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Moat, Paul
    Chief Executive born in May 1967
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Paul
    Retired born in December 1961
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Allan
    Assistant Director Of Development & New Business born in April 1971
    Individual (1 offspring)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    High, Paul Henry
    Non-Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Kambo, Barinderjit Singh
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Kilby, Andrew David
    Retired born in June 1960
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 9
    14, Pelham Road, Sherwood Rise, Nottingham, Nottinghamshire, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Scott, David Henry
    Retired born in September 1940
    Individual
    Officer
    2005-02-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Edwards, Donna Mae Amelia Gentles
    Chartered Accountant born in February 1968
    Individual
    Officer
    2020-09-02 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Dadge, Lucy Ann
    Nhs Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Fisher, Gordon
    Retired born in December 1940
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 5
    Dobraszczyc, Naomi Anna
    Individual
    Officer
    2019-10-30 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Sweeney, Brian
    Arting Finance Manager
    Individual
    Officer
    2005-11-21 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 7
    Andrews, Michael John
    Chief Executive born in February 1957
    Individual
    Officer
    2007-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Habib, Mohammed
    Head Of Asset Development born in January 1974
    Individual
    Officer
    2021-10-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Malone, Andrew John
    Housing Association Chief Exec born in March 1944
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Bell, Ronald Aubrey
    Retired born in August 1930
    Individual
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Casey, Paul Vincent
    Consultant born in October 1960
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Bent, Michael Anthony
    Business Consultant born in December 1964
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Higginbotham, Paul
    Accountant born in June 1959
    Individual
    Officer
    2006-07-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 14
    Bell, Caroline
    Individual
    Officer
    2004-07-20 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 15
    Ellis, Peter Jonathan
    Solicitor born in June 1952
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ 2006-03-31
    OF - Director → CIF 0
    Ellis, Peter Jonathan
    Retired Solicitor/Consultant born in June 1952
    Individual (4 offsprings)
    2017-07-19 ~ 2020-03-04
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM HOMES LIMITED

Previous name
LETS SELECT LIMITED - 2017-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
71111 - Architectural Activities
Related profiles found in government register
  • PELHAM HOMES LIMITED
    Info
    LETS SELECT LIMITED - 2017-08-23
    Registered number 05184359
    Clifton Place 9 Fairham Brook Drive, Clifton, Nottingham NG11 8PY
    Private Limited Company incorporated on 2004-07-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • PELHAM HOMES LIMITED
    S
    Registered number 05184359
    12-14 Pelham Road, Sherwood Rise, Nottingham, Nottinghamshire, NG5 1AP
    CIF 1
  • PELHAM HOMES LIMITED
    S
    Registered number 05184359
    12-14 Pelham Road, Sherwood Rise, Nottingham, Nottinghamshire, United Kingdom, NG5 1AP
    CIF 2
  • PELHAM HOMES LIMITED
    S
    Registered number OC331866
    14 Pelham Road, Sherwood Rise, Nottingham, NG5 1AP
    LLP in UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Clifton Place 9 Fairham Brook Drive, Clifton, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Clifton Place 9 Fairham Brook Drive, Clifton, Nottingam, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-05-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PARTNERSHIP OPPORTUNITY DEVELOPMENT LLP - 2018-07-05
    14 Pelham Road, Sherwood Rise, Nottingham, Nottinghamshie
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    12/14 Pelham Road, Sherwood Rise, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2012-10-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    C/o Anthony Collins Solicitors Llp, 134 Edmond Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    823,000 GBP2023-07-31
    Person with significant control
    2017-08-23 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.