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
    Shorrock, Jonathan David
    Finance born in July 1973
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 2
    Turner, Ross James
    Fund Manager born in August 1977
    Individual (11 offsprings)
    Officer
    2010-12-23 ~ now
    OF - director → CIF 0
    Mr Ross James Turner
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lad, Hamant
    Individual (4 offsprings)
    Officer
    2010-12-23 ~ 2023-09-30
    OF - secretary → CIF 0
  • 2
    Shorrock, Jonathan
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ 2024-03-15
    OF - secretary → CIF 0
parent relation
Company in focus

PELHAM CAPITAL INVESTMENTS LTD

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PELHAM CAPITAL INVESTMENTS LTD
    Info
    Registered number 07478009
    25 Bury Street, London SW1Y 6AL
    Private Limited Company incorporated on 2010-12-23 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • PELHAM CAPITAL INVESTMENTS LTD
    S
    Registered number 7478009
    The Economist Building, 9th Floor 25 St James's Street, London, SW1A 1HA
    ENGLAND UK
    CIF 1
  • PELHAM CAPITAL INVESTMENTS LTD
    S
    Registered number 07478009
    14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PELHAM CAPITAL INVESTMENTS LTD
    S
    Registered number 07478009
    14th Floor, Smithson Plaza, 25 St. James's Street, London, United Kingdom, SW1A 1HA
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    25 Bury Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GLENERNIE CAPITAL LIMITED - 2019-06-06
    25 Bury Street, London, England
    Corporate (3 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    13th Floor, Smithson Plaza, 25 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    25 Bury Street, London, England
    Corporate (3 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Office Hillside House, Allcroft Road, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,250,024 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    PELHAM CAPITAL REAL ESTATE LIMITED - 2019-10-21
    The Office Hillside House, Allcroft Road, Reading, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,057,144 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    14th Floor, Smithson Plaza, 25 St. James's Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-24 ~ 2014-09-25
    CIF 1 - llp-member → ME
  • 2
    DURNFORD PROPERTIES LTD - 2021-02-10
    The Office Hillside House, Allcroft Road, Reading, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -505,329 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PELHAM CAPITAL REAL ESTATE LIMITED - 2019-10-21
    The Office Hillside House, Allcroft Road, Reading, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,057,144 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-03-22 ~ 2017-03-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.