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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 3
  • 1
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    RIVERBANK HOTELS LIMITED - now
    SIGNFILL LIMITED - 1998-09-03
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,902 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Gourgey, Maurice Saleh
    Hotelier born in December 1935
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Hodge, Robert John
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-10-16 ~ 2014-08-15
    PE - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDERSEN (SWANSEA) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
4,213 GBP2024-12-31
4,213 GBP2023-12-31
Net Assets/Liabilities
-2,183,952 GBP2024-12-31
-2,183,952 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-2,183,972 GBP2024-12-31
-2,183,972 GBP2023-12-31
Equity
-2,183,952 GBP2024-12-31
-2,183,952 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
7,142 GBP2024-12-31
7,142 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

Related profiles found in government register
  • PEDERSEN (SWANSEA) LIMITED
    Info
    Registered number 05968505
    icon of address48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PEDERSEN (SWANSEA) LTD
    S
    Registered number 5968505
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,166,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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