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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 15
  • 1
    Warren, Neil Ian
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (222 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Gorasia, Suresh Premji
    Individual (222 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 4
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (205 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2018-03-27 ~ 2026-04-27
    OF - Director → CIF 0
  • 6
    Ingall, Michael Julian
    Born in December 1959
    Individual (231 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2014-07-11 ~ 2018-03-24
    OF - Director → CIF 0
  • 8
    Lyell, Stuart Paul
    Born in December 1957
    Individual (105 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Ashurst, John Richard
    Individual (125 offsprings)
    Officer
    2004-10-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 10
    Bell, Martin
    Individual (52 offsprings)
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 11
    Trott, Gary Keith
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2004-10-05 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-09-03 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 13
    PELHAM HOLDINGS TWO LIMITED
    - now 02872646
    PELHAM HOLDINGS LIMITED - 2007-11-14
    LEGISLATOR 1196 LIMITED - 1994-01-21
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2004-09-03 ~ 2004-10-05
    OF - Nominee Director → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2004-09-03 ~ 2004-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PELHAM (SOUTH WYMONDHAM) LIMITED

Period: 2004-10-05 ~ now
Company number: 05221223
Registered names
PELHAM (SOUTH WYMONDHAM) LIMITED - now
NEWINCCO 386 LIMITED - 2004-10-05 06722092... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
39,256 GBP2024-12-31
267,848 GBP2023-12-31
Net Current Assets/Liabilities
39,256 GBP2024-12-31
267,848 GBP2023-12-31
Total Assets Less Current Liabilities
39,256 GBP2024-12-31
267,848 GBP2023-12-31
Net Assets/Liabilities
39,256 GBP2024-12-31
267,848 GBP2023-12-31
Equity
39,256 GBP2024-12-31
267,848 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • PELHAM (SOUTH WYMONDHAM) LIMITED
    Info
    NEWINCCO 386 LIMITED - 2004-10-05
    Registered number 05221223
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.