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
Eke, Russell John
Solicitor born in January 1967Individual (186 offsprings)Officer2013-01-11 ~ 2013-01-14OF - Director → CIF 0 - 2
Barker, Philip John Rothwell
Born in January 1961Individual (42 offsprings)Officer2013-01-14 ~ nowOF - Director → CIF 0Mr Philip John Rothwell Barker
Born in January 1961Individual (42 offsprings)Person with significant control2017-01-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20WILKIN & CHAPMAN LIMITED - 1997-01-30New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, EnglandActive Corporate (26 parents, 494 offsprings)Officer2013-01-11 ~ 2013-01-14OF - Secretary → CIF 0
Company in focus
PELHAM SECURITIES LIMITED
Period: 2013-01-14 ~ now
Company number: 08357007
Registered names
PELHAM SECURITIES LIMITED - now
WILCHAP (LINCOLN) 70 LIMITED - 2013-01-14 07160663... (more)
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 (13 years 2 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
13
- 1
CR LAND AND BUILDINGS LIMITED
10757941278-290 Huntingdon House Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2018-05-08 ~ 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 (4 parents)Person with significant control2017-01-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3HOLIDAY PROPERTY BOND LIMITED - 1993-05-18NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Person with significant control2017-03-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4
LBS GARAGES LTD
1250334937 Lombard Street, Newark, EnglandActive Corporate (4 parents)Person with significant control2020-03-09 ~ 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)Person with significant control2021-05-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 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 (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7
MERCIA RECRUITMENT LIMITED
10592499Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2021-10-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 8
MERCIA SWAN LIMITED
11155698Huntingdon House, 278-290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2022-01-17 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9
RAPTOR RECRUITMENT LTD
11726400Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-02-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 10
ROTHWELL CONTRACTS LIMITED
14121634Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2022-12-16 ~ 2024-07-18CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ROTHWELL KITCHENS LTD
12796365Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-08-06 ~ 2024-07-18CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 12ROTHWELL RESOURCING LTD - now
MERCIA RECRUITMENT (HULL) LTD
- 2024-05-11 12503419MERCIA SOCIAL CARE (HULL) LTD - 2022-11-17Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (5 parents)Person with significant control2024-02-21 ~ 2024-05-08CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 13
SLEAPAR LIMITED
09237072Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2022-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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