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 4
  • 1
    Bell, Elizabeth Fiona
    Commercial Director born in February 1965
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Fiona Bell
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Majewski, Mateusz
    Engineering Manager born in May 1983
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Mateusz Majewski
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hayward, Paul
    Journalist born in January 1965
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Paul Hayward
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dramowicz, Danuta Michelle
    Software Engineer born in October 1983
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Ms Danuta Michelle Dramowicz
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Pins, Anthony David
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Sarver, David
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Balmer, Ross
    Company Director born in September 1975
    Individual
    Officer
    2013-02-20 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Ross Balmer
    Born in September 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 4
    Gewolb, Sheila Jeanne, Dr
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2021-12-30 ~ 2023-08-30
    OF - Director → CIF 0
    Dr Sheila Jeanne Gewolb
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gewolb, Roger Joel, Dr
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2021-12-30
    OF - Director → CIF 0
    Dr Roger Joel Gewolb
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2017-08-02 ~ 2021-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Parker, Edward Charles
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2023-08-30 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Edward Charles Parker
    Born in November 1965
    Individual (29 offsprings)
    Person with significant control
    2023-08-30 ~ 2023-10-18
    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
  • 7
    12, 12 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,146,650 GBP2024-03-31
    Person with significant control
    2023-10-18 ~ 2024-04-08
    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
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Secretary → CIF 0
  • 9
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-06-17 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Director → CIF 0
  • 11
    P.L.R.NOMINEES LIMITED
    Regina House 124 Finchley Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-06-17 ~ 2008-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PELHAM MEWS MANAGEMENT LTD

Previous names
GEWOLB 1 LIMITED - 2023-10-19
GISSALOAN LIMITED - 2017-09-19
GIZZACAR LIMITED - 2013-09-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PELHAM MEWS MANAGEMENT LTD
    Info
    GEWOLB 1 LIMITED - 2023-10-19
    GISSALOAN LIMITED - 2017-09-19
    GIZZACAR LIMITED - 2013-09-11
    Registered number 05484300
    91 Haywood Street, Leek ST13 5JH
    Private Limited Company incorporated on 2005-06-17 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.