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
1
Barker, Philip John Rothwell
Director born in January 1961Individual (37 offsprings)Officer
2013-01-14 ~ nowOF - Director → CIF 0Mr Philip John Rothwell Barker
Born in January 1961Individual (37 offsprings)Person with significant control 2017-01-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Eke, Russell John
Solicitor born in January 1967Individual (17 offsprings)Officer 2013-01-11 ~ 2013-01-14OF - Director → CIF 0 - 2
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05WILKIN & CHAPMAN LIMITED - 1997-01-30
New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, EnglandActive Corporate (5 parents, 53 offsprings)Equity (Company account)2 GBP2025-03-31Officer2013-01-11 ~ 2013-01-14PE - Secretary → CIF 0
Company in focus
PELHAM SECURITIES LIMITED
Previous name
WILCHAP (LINCOLN) 70 LIMITED - 2013-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
Fixed Assets
305 GBP2023-01-31
1,305 GBP2022-01-31
Current Assets
1,173,335 GBP2023-01-31
839,607 GBP2022-01-31
Creditors
Amounts falling due within one year
982,472 GBP2023-01-31
639,918 GBP2022-01-31
Net Current Assets/Liabilities
190,863 GBP2023-01-31
199,689 GBP2022-01-31
Total Assets Less Current Liabilities
191,168 GBP2023-01-31
200,994 GBP2022-01-31
Equity
187,952 GBP2023-01-31
197,994 GBP2022-01-31
Related profiles found in government register
PELHAM SECURITIES LIMITED
InfoWILCHAP (LINCOLN) 70 LIMITED - 2013-01-14Registered number 083570072 Castle Rising, Lombard Street, Newark, Nottinghamshire NG24 1XWPrivate Limited Company incorporated on 2013-01-11 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0PELHAM SECURITIES LIMITED
SRegistered number 083570072, Castle Rising, Newark, England, NG24 1XWLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1278-290 Huntingdon House Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-903,924 GBP2022-05-31Person with significant control 2018-05-08 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2WILCHAP (LINCOLN) 72 LIMITED - 2013-01-152 Castle Rising, Lombard Street, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,102,969 GBP2023-01-31Person with significant control 2017-01-11 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3
KENTFORD ESTATES LIMITED
- nowHOLIDAY PROPERTY BOND LIMITED - 1993-05-18NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)-1,746,095 GBP2021-06-30Person with significant control 2017-03-01 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 437 Lombard Street, Newark, EnglandActive Corporate (2 parents)Equity (Company account)-110,220 GBP2022-03-31Person with significant control 2020-03-09 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 5Huntingdon House, 278 290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2021-05-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6KILMISTER & CO. LTD - 1990-01-30KILMISTAR & CO LTD - 1988-03-02FRESHEASY LIMITED - 1988-01-25Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)90,653 GBP2022-01-31Person with significant control 2021-10-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE
- 8Huntingdon House, 278-290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2022-01-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OE
- 9Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-5,609 GBP2022-12-31Person with significant control 2021-02-13 ~ nowCIF 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
- 10Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (1 parent)Person with significant control 2022-12-16 ~ 2024-07-18CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-80,705 GBP2022-08-31Person with significant control 2021-08-06 ~ 2024-07-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
ROTHWELL RESOURCING LTD
- nowMERCIA SOCIAL CARE (HULL) LTD - 2022-11-17MERCIA RECRUITMENT (HULL) LTD - 2024-05-11Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,901 GBP2024-03-31Person with significant control 2024-02-21 ~ 2024-05-08CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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