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 2
  • 1
    Gourgey, Charles Duncan
    Property Manager born in July 1971
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Gourgey, Neil Joseph
    Property Manager born in December 1975
    Individual (39 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    2005-05-27 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    2005-12-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Gourgey, Neil Joseph
    Individual (39 offsprings)
    Officer
    2005-05-27 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 4
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,611,411 GBP2023-08-31
    Officer
    2014-08-06 ~ 2017-02-15
    PE - Secretary → CIF 0
  • 6
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDERSEN (KNIGHTSBRIDGE) LIMITED

Previous name
PEDERSEN (NORWICH) LIMITED - 2006-06-20
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22022-08-31 ~ 2023-08-30
32021-08-31 ~ 2022-08-30
Debtors
1,319 GBP2023-08-30
1,319 GBP2022-08-30
Current Assets
1,319 GBP2023-08-30
1,319 GBP2022-08-30
Creditors
Current, Amounts falling due within one year
-236,523 GBP2023-08-30
-236,523 GBP2022-08-30
Net Current Assets/Liabilities
-235,204 GBP2023-08-30
-235,204 GBP2022-08-30
Total Assets Less Current Liabilities
-235,204 GBP2023-08-30
-235,204 GBP2022-08-30
Net Assets/Liabilities
-235,204 GBP2023-08-30
-235,204 GBP2022-08-30
Equity
Called up share capital
1 GBP2023-08-30
1 GBP2022-08-30
Retained earnings (accumulated losses)
-235,205 GBP2023-08-30
-235,205 GBP2022-08-30
Equity
-235,204 GBP2023-08-30
-235,204 GBP2022-08-30
Other Debtors
Current
1,319 GBP2023-08-30
1,319 GBP2022-08-30
Debtors
Current
1,319 GBP2023-08-30
1,319 GBP2022-08-30
Other Creditors
Current
236,523 GBP2023-08-30
236,523 GBP2022-08-30
Creditors
Current
236,523 GBP2023-08-30
236,523 GBP2022-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-30
1 shares2022-08-30
Par Value of Share
Class 1 ordinary share
1.002022-08-31 ~ 2023-08-30

  • PEDERSEN (KNIGHTSBRIDGE) LIMITED
    Info
    PEDERSEN (NORWICH) LIMITED - 2006-06-20
    Registered number 05465711
    48 Rochester Row, London SW1P 1JU
    Private Limited Company incorporated on 2005-05-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.