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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 18
  • 1
    Parshall, Horace Alcock Field
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Arruda De Carvalho, Thiago
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Capello, Emma Victoria
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Moon, James Philip
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Burt, Wayne Leonard
    Businessman born in October 1956
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    Kalborg, Ted Gunnar Christer
    Banker born in March 1951
    Individual (18 offsprings)
    Officer
    2007-03-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (115 offsprings)
    Officer
    2014-10-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Robinson, Nicole Vivienne
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Robinson, Nicole Vivienne
    Businesswoman born in September 1965
    Individual (4 offsprings)
    2007-03-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Berg, Gillian Margaret
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Roele-van Hellenberg Hubar, Louise Gerarda
    Born in October 1957
    Individual (1 offspring)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Gelardin, Asuncion Margarita
    Businesswoman born in October 1954
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Brandt, Erika
    Doctor born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Capello, Marco
    Managing Director born in August 1960
    Individual (89 offsprings)
    Officer
    2018-10-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 14
    Kilpatrick, Andrew Simon Ashton
    Developer born in January 1961
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 15
    Brandt, Rupert Henrey
    Fund Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    125, Sloane Street, London, United Kingdom
    Corporate (9 offsprings)
    Officer
    2010-03-01 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 17
    85, Chelsea Manor Street, London, United Kingdom
    Corporate (10 offsprings)
    Officer
    2007-03-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 18
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PELHAM GARDENS FREEHOLD LIMITED

Period: 2007-03-16 ~ now
Company number: 06166397
Registered name
PELHAM GARDENS FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,228,987 GBP2024-12-31
1,228,987 GBP2023-12-31
Fixed Assets
1,228,987 GBP2024-12-31
1,228,987 GBP2023-12-31
Debtors
9,756 GBP2024-12-31
9,983 GBP2023-12-31
Cash at bank and in hand
256,937 GBP2024-12-31
123,669 GBP2023-12-31
Current Assets
266,693 GBP2024-12-31
133,652 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,274 GBP2024-12-31
-5,859 GBP2023-12-31
Net Current Assets/Liabilities
258,419 GBP2024-12-31
127,793 GBP2023-12-31
Total Assets Less Current Liabilities
1,487,406 GBP2024-12-31
1,356,780 GBP2023-12-31
Creditors
Amounts falling due after one year
-137,500 GBP2024-12-31
-244,000 GBP2023-12-31
Net Assets/Liabilities
1,349,906 GBP2024-12-31
1,112,780 GBP2023-12-31
Equity
Called up share capital
315 GBP2024-12-31
315 GBP2023-12-31
Share premium
1,235,076 GBP2024-12-31
1,007,703 GBP2023-12-31
Retained earnings (accumulated losses)
114,515 GBP2024-12-31
104,762 GBP2023-12-31
Equity
1,349,906 GBP2024-12-31
1,112,780 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,228,987 GBP2024-12-31
1,228,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31

  • PELHAM GARDENS FREEHOLD LIMITED
    Info
    Registered number 06166397
    9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.