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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 12
  • 1
    Graham Watson, Frederick Paul
    Director born in September 1957
    Individual (193 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Director born in December 1959
    Individual (224 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Individual (223 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Ashurst, John Richard
    Individual (104 offsprings)
    Officer
    2004-10-15 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 5
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 6
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (104 offsprings)
    Officer
    2011-02-16 ~ 2018-03-24
    OF - Director → CIF 0
  • 7
    Bell, Martin
    Individual (55 offsprings)
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 8
    Trott, Gary Keith
    Accountant born in March 1972
    Individual (65 offsprings)
    Officer
    2004-10-15 ~ 2008-08-26
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 11
    Craigmuir Chambers, Road Own, Tortola, British Virgins Islands
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PELHAM (POLEGATE) LIMITED

Period: 2004-10-15 ~ 2018-08-07
Company number: 05256411
Registered names
PELHAM (POLEGATE) LIMITED - Dissolved
NEWINCCO 396 LIMITED - 2004-10-15 06326375... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.