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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
    Ingall, Michael Julian
    Director born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graham Watson, Frederick Paul
    Director born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCraigmuir Chambers, Road Own, Tortola, British Virgins Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2018-03-24
    OF - Director → CIF 0
  • 2
    Trott, Gary Keith
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 4
    Gorasia, Suresh Premji
    Individual (172 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 6
    Bell, Martin
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 7
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    PE - Nominee Director → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    PE - Secretary → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PELHAM (POLEGATE) LIMITED

Previous name
NEWINCCO 396 LIMITED - 2004-10-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2017-12-31
1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • PELHAM (POLEGATE) LIMITED
    Info
    NEWINCCO 396 LIMITED - 2004-10-15
    Registered number 05256411
    icon of addressC/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 and dissolved on 2018-08-07 (13 years 9 months). The company status is Dissolved.
    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.