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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Turner, Ross James
Born in August 1977Individual (15 offsprings)Officer2010-12-23 ~ nowOF - Director → CIF 0Mr Ross James Turner
Born in August 1977Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Shorrock, Jonathan David
Born in July 1973Individual (9 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0Shorrock, Jonathan
Individual (9 offsprings)Officer2023-09-11 ~ 2024-03-15OF - Secretary → CIF 0
Company in focus
PELHAM CAPITAL INVESTMENTS LTD
Period: 2010-12-23 ~ now
Company number: 07478009
Registered name
PELHAM CAPITAL INVESTMENTS LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 07478009
PELHAM CAPITAL INVESTMENTS LTD
Info25 Bury Street, London SW1Y 6ALPRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 7478009The Economist Building, 9th Floor 25 St James's Street, London, SW1A 1HAENGLAND UKCIF 1PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 0747800914th Floor, Smithson Plaza, 25 St. James's Street, London, United Kingdom, SW1A 1HACorporate in Companies House, England And WalesCIF 2PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 0747800925 Bury Street, London, United Kingdom, SW1Y 6ALLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1
DURNFORD CAPITAL LTD
0898941325 Bury Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
EXCHANGE 1 2 BIDCO LIMITED
1665958325 St Thomas Street, Winchester, United KingdomActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3GLENERNIE CAPITAL LIMITED - 2019-06-0625 Bury Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-08-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PELHAM CAPITAL MANAGEMENT LLP
OC32642714th Floor, Smithson Plaza, 25 St. James's Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-24 ~ 2014-09-25CIF 1 - LLP Member → ME - 5
PELHAM GLOBAL FINANCIALS LTD
0959640913th Floor, Smithson Plaza, 25 St. James's Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PELHAM PUBS LIMITED
1237734425 Bury Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-12-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 7
TEQUILA SOCIAL LIMITED
1317431916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-02-02 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TURNER ESTATES LETTINGS LIMITED
10570756The Office Hillside House, Allcroft Road, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2019-12-12 ~ nowCIF 10 - Has significant influence or control → OE - 9TURNER HOLIDAY RENTALS LIMITED - now
DURNFORD PROPERTIES LTD
- 2021-02-10 09745090The Office Hillside House, Allcroft Road, Reading, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 10The Office Hillside House, Allcroft Road, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-12-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE2017-03-22 ~ 2017-03-22CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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