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
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (12 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Gourgey, Charles Duncan
    Property Manager born in July 1971
    Individual (34 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Gourgey, Neil Joseph
    Property Manager born in December 1975
    Individual (39 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RIVERBANK HOTELS LIMITED - now
    SIGNFILL LIMITED - 1998-09-03
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,068 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    2006-10-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Hodge, Robert John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-10-16 ~ 2014-08-15
    PE - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDERSEN (NEWPORT) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
Current
1,942,993 GBP2023-12-31
1,938,600 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
5,068 GBP2022-12-31
Net Assets/Liabilities
51,653 GBP2023-12-31
2,328 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
51,633 GBP2023-12-31
2,308 GBP2022-12-31
Equity
51,653 GBP2023-12-31
2,328 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
1,809,600 GBP2023-12-31
1,809,600 GBP2022-12-31
Other Creditors
Current
40,001 GBP2023-12-31
90,001 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
19 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • PEDERSEN (NEWPORT) LIMITED
    Info
    Registered number 05968500
    48 Rochester Row, London SW1P 1JU
    Private Limited Company incorporated on 2006-10-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.