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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 4
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Walford, Ben
    Born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (221 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    GLASSWAY LIMITED - 2000-08-04
    icon of addressCavendish House, 18 Cavendish Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-11-30 ~ 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
Ceased 4
  • 1
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    icon of addressCavendish House, Cavendish Square, London, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-10 ~ 2005-11-15
    PE - Director → CIF 0
  • 3
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-10 ~ 2005-11-15
    PE - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-10 ~ 2005-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PIHL ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PIHL ONE LIMITED
    Info
    Registered number 05619225
    icon of addressCavendish House, 18 Cavendish Square, London W1G 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PIHL ONE LIMITED
    S
    Registered number 05619225
    icon of addressCavendish House, Cavendish Square, London, England, W1G 0PJ
    English Private Company in Registered Office, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 755 LIMITED - 2007-11-06
    icon of addressCavendish House, 18 Cavendish Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.