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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 8
  • 1
    Gumm, Sandra Louise
    Born in September 1966
    Individual (316 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (324 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Walford, Ben
    Born in March 1979
    Individual (36 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2005-11-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP OC318448
    Cavendish House, Cavendish Square, London, England
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
  • 6
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422... (more)
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2022-11-30 ~ now
    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
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2005-11-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2005-11-10 ~ 2005-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PIHL ONE LIMITED

Period: 2005-11-10 ~ now
Company number: 05619225
Registered name
PIHL ONE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PIHL ONE LIMITED
    Info
    Registered number 05619225
    Cavendish House, 18 Cavendish Square, London W1G 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • PIHL ONE LIMITED
    S
    Registered number 05619225
    Cavendish House, Cavendish Square, London, England, W1G 0PJ
    English Private Company in Registered Office, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLETOWN GROUP LIMITED
    - now 06347628
    NEWINCCO 755 LIMITED - 2007-11-06
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (8 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.