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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 9
  • 1
    Hodge, Robert John
    Director born in April 1955
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (29 offsprings)
    Officer
    2007-03-19 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (43 offsprings)
    Officer
    2006-10-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (49 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Director → CIF 0
  • 7
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2006-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 8
    RIVERBANK HOTELS LIMITED - now 03614892
    SIGNFILL LIMITED - 1998-09-03
    35, Ballards Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDERSEN (NEWPORT) LIMITED

Period: 2006-10-16 ~ now
Company number: 05968500
Registered name
PEDERSEN (NEWPORT) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
Current
1,942,993 GBP2024-12-31
1,942,993 GBP2023-12-31
Net Assets/Liabilities
51,653 GBP2024-12-31
51,653 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
51,633 GBP2024-12-31
51,633 GBP2023-12-31
Equity
51,653 GBP2024-12-31
51,653 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
1,813,993 GBP2024-12-31
1,813,993 GBP2023-12-31
Other Creditors
Current
40,001 GBP2024-12-31
40,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
19 GBP2024-01-01 ~ 2024-12-31
19 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • PEDERSEN (NEWPORT) LIMITED
    Info
    Registered number 05968500
    48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.