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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 39
  • 1
    James, Howell Malcolm Plowden
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Caroline Louise
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Magdalen
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 4
    Dent, Hannah Rebecca
    Commercial Strategy born in February 1984
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Wilcke, Samantha
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Snell, David Alan
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Gubbins, Jennifer Mcpherson
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Cowper-coles, Sherard Louis, Sir
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Yallop, Rosemary Jane, Dr
    Architectural Historian born in May 1958
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 10
    Birdi, Harbinder Singh
    Architect born in June 1972
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Rolfe, Katherine Sarah
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Millican, David
    Former Business Executive born in December 1952
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Goyal, Somil
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Harlow, Michael Graham
    Governance And Legal Director born in February 1969
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Fisher, Michael Alan
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Cooper, Jane Elizabeth
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Ball, Jon Timothy Ashby
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 18
    Shah, Samir
    Chief Executive/ Creative Director Of Juniper Tv born in January 1952
    Individual (12 offsprings)
    Officer
    2022-03-08 ~ 2022-12-06
    OF - Director → CIF 0
  • 19
    Bell, Julian Graham
    Politician born in April 1959
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 20
    Fried-jones, Sharon Michelle
    Head Of Digital Innovation born in May 1975
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2022-12-06
    OF - Director → CIF 0
  • 21
    Dickins, Robert
    Retired born in July 1950
    Individual (23 offsprings)
    Officer
    2021-12-07 ~ 2022-10-28
    OF - Director → CIF 0
  • 22
    Basran, Janpal Singh
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Maherali, Al'adin
    Entrepreneur born in December 1949
    Individual (8 offsprings)
    Officer
    2015-11-19 ~ 2020-07-21
    OF - Director → CIF 0
  • 24
    Mackay, Rachel
    Manager born in January 1986
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Bruce-gordon, Sandra
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Kaminski, Kristian Richard
    Deputy Team Leader, London Borough Of Islington born in June 1982
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2022-12-06
    OF - Director → CIF 0
  • 27
    Cane-honeysett, Vivienne Tania
    Born in July 1950
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 28
    Flenley, Richard George
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Garsvo, Sonja Evelyn
    Retired born in November 1951
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    Bellamy, Kate
    Head Of Strategy Victoria And Albert Museum born in April 1978
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 31
    Sucher, Patricia Helen
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ 2018-05-17
    OF - Director → CIF 0
    Sucher, Patricia Helen
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 32
    Nayler, Georgina Ruth
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    North, Elizabeth
    Charity Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 34
    Heggessey, Lorraine Sylvia
    Media Consultant born in November 1956
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 35
    Knowles, Peter William
    Journalist born in May 1961
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 36
    Shaw, Gareth James, Dr
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 37
    Newbegin, John Llywelyn Tracy
    In House Solicitor born in February 1949
    Individual (11 offsprings)
    Officer
    2015-04-16 ~ 2021-12-31
    OF - Director → CIF 0
    Newbegin, John Llywelyn Tracy
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 38
    Caspersz, Rosita Mary Therese
    Local Government Officer born in June 1951
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 39
    Hewison, Robert Alwyn Petrie
    Writer born in June 1943
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2018-07-22
    OF - Director → CIF 0
parent relation
Company in focus

PITZHANGER MANOR & GALLERY TRUST

Period: 2015-09-05 ~ now
Company number: 08278049
Registered names
PITZHANGER MANOR & GALLERY TRUST - now
Standard Industrial Classification
91020 - Museums Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
71 GBP2016-03-31
Cash at bank and in hand
438,324 GBP2016-03-31
166,448 GBP2015-03-31
Current Assets
438,395 GBP2016-03-31
166,448 GBP2015-03-31
Current liabilities
-19,172 GBP2016-03-31
-10,601 GBP2015-03-31
Net Current Assets/Liabilities
419,223 GBP2016-03-31
155,847 GBP2015-03-31
Total Assets Less Current Liabilities
419,223 GBP2016-03-31
155,847 GBP2015-03-31
Accruals and deferred income
-125,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
419,223 GBP2016-03-31
30,847 GBP2015-03-31
Retained earnings
419,223 GBP2016-03-31
30,847 GBP2015-03-31
Shareholder's fund
419,223 GBP2016-03-31
30,847 GBP2015-03-31

Related profiles found in government register
  • PITZHANGER MANOR & GALLERY TRUST
    Info
    PITZHANGER MANOR TRUST - 2015-09-05
    Registered number 08278049
    Pitzhanger Manor & Gallery, Mattock Lane, London W5 5EQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-11-01 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PITZHANGER MANOR & GALLERY TRUST
    S
    Registered number 08278049
    Walpole Park, Mattock Lane, London, W5 5EQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PITZHANGER TRADING LIMITED
    11699729
    Walpole Park, Mattock Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.