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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
    Banker born in April 1955
    Individual (75 offsprings)
    Officer
    2007-02-28 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Gourgey, Neil Joseph
    Property Manager born in December 1975
    Individual (49 offsprings)
    2010-08-11 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (43 offsprings)
    Officer
    2007-02-28 ~ 2022-11-25
    OF - Director → CIF 0
    Maurice Saleh Gourgey
    Born in November 1935
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MEWSLADE HOLDINGS LTD
    G SECURITIES LIMITED - now
    MEWSLADE HOLDINGS LIMITED - 2021-11-18 02456358
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    SEARCHMOTIVE LIMITED - 1991-12-19
    Cromwell House, 1-3 Fitzalan Place, Cardiff, Wales
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PEDERSEN GROUP MANAGEMENT LTD
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2007-02-28 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2007-02-26 ~ 2007-02-28
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2007-02-26 ~ 2007-02-28
    OF - Nominee Secretary → CIF 0
  • 8
    PEDERSEN HOLDINGS LIMITED
    01902624
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 9
    COMPASS LEISURE INVESTMENTS LIMITED
    07861084
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEDERSEN (THAMESIDE) LIMITED

Period: 2008-08-12 ~ now
Company number: 06128709
Registered names
PEDERSEN (THAMESIDE) LIMITED - now
ABBEYSHIRE LIMITED - 2008-08-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current
6,454 GBP2024-07-31
6,454 GBP2023-07-31
Current Assets
6,454 GBP2024-07-31
6,454 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,503,900 GBP2024-07-31
-3,503,900 GBP2023-07-31
Net Current Assets/Liabilities
-3,497,446 GBP2024-07-31
-3,497,446 GBP2023-07-31
Total Assets Less Current Liabilities
-3,497,445 GBP2024-07-31
-3,497,445 GBP2023-07-31
Net Assets/Liabilities
-3,497,445 GBP2024-07-31
-3,497,445 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-3,498,445 GBP2024-07-31
-3,498,445 GBP2023-07-31
Equity
-3,497,445 GBP2024-07-31
-3,497,445 GBP2023-07-31
Other Debtors
Current
6,454 GBP2024-07-31
6,454 GBP2023-07-31
Other Creditors
Current
3,503,900 GBP2024-07-31
3,503,900 GBP2023-07-31
Creditors
Current
3,503,900 GBP2024-07-31
3,503,900 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-07-31
950 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31

  • PEDERSEN (THAMESIDE) LIMITED
    Info
    ABBEYSHIRE LIMITED - 2008-08-12
    Registered number 06128709
    48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.