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 2
  • 1
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    2007-06-13 ~ dissolved
    OF - Director → CIF 0
    Maurice Saleh Gourgey
    Born in November 1935
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    61,096 GBP2023-11-30
    Person with significant control
    2021-01-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Gourgey, Charles Duncan
    Manager born in July 1971
    Individual (34 offsprings)
    Officer
    2007-08-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    2007-07-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Gourgey, Neil Joseph
    Manager born in December 1975
    Individual (39 offsprings)
    Officer
    2007-08-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,611,411 GBP2023-08-31
    Officer
    2014-08-06 ~ 2017-02-15
    PE - Secretary → CIF 0
  • 6
    G SECURITIES LIMITED - now
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,149,436 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2007-06-13 ~ 2014-08-06
    PE - Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDERSEN (BRENTFORD) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Debtors
Current
1,001 GBP2021-08-31
2,801 GBP2020-08-31
Cash at bank and in hand
45 GBP2021-08-31
45 GBP2020-08-31
Current Assets
1,046 GBP2021-08-31
2,846 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-9 GBP2021-08-31
-21,440 GBP2020-08-31
Net Current Assets/Liabilities
1,037 GBP2021-08-31
-18,594 GBP2020-08-31
Net Assets/Liabilities
1,037 GBP2021-08-31
-18,594 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
37 GBP2021-08-31
-19,594 GBP2020-08-31
Equity
1,037 GBP2021-08-31
-18,594 GBP2020-08-31
Other Debtors
Current
1,001 GBP2021-08-31
2,801 GBP2020-08-31
Corporation Tax Payable
Current
9 GBP2021-08-31
Other Creditors
Current
21,440 GBP2020-08-31
Creditors
Current
9 GBP2021-08-31
21,440 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2021-08-31
950 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-08-31
50 shares2020-08-31
Par Value of Share
Class 2 ordinary share
1.002020-09-01 ~ 2021-08-31

  • PEDERSEN (BRENTFORD) LIMITED
    Info
    Registered number 06277917
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2007-06-13 and dissolved on 2023-10-10 (16 years 3 months). The company status is Dissolved.
    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.