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 1961
    Individual (37 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Philip John Rothwell Barker
    Born in January 1961
    Individual (37 offsprings)
    Person with significant control
    2017-01-11 ~ 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
parent relation
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
    Info
    WILCHAP (LINCOLN) 70 LIMITED - 2013-01-14
    Registered number 08357007
    2 Castle Rising, Lombard Street, Newark, Nottinghamshire NG24 1XW
    Private Limited Company incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PELHAM SECURITIES LIMITED
    S
    Registered number 08357007
    2, Castle Rising, Newark, England, NG24 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    278-290 Huntingdon House Huntingdon Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -903,924 GBP2022-05-31
    Person with significant control
    2018-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    WILCHAP (LINCOLN) 72 LIMITED - 2013-01-15
    2 Castle Rising, Lombard Street, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,102,969 GBP2023-01-31
    Person with significant control
    2017-01-11 ~ 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
  • 3
    HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
    NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,746,095 GBP2021-06-30
    Person with significant control
    2017-03-01 ~ dissolved
    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
  • 4
    37 Lombard Street, Newark, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,220 GBP2022-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Huntingdon House, 278 290 Huntingdon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    KILMISTER & CO. LTD - 1990-01-30
    KILMISTAR & CO LTD - 1988-03-02
    FRESHEASY LIMITED - 1988-01-25
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    90,653 GBP2022-01-31
    Person with significant control
    2021-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,609 GBP2022-12-31
    Person with significant control
    2021-02-13 ~ 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
  • 10
    Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Huntingdon House 278-290 Huntingdon Street, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    2022-12-16 ~ 2024-07-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Huntingdon House 278-290 Huntingdon Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,705 GBP2022-08-31
    Person with significant control
    2021-08-06 ~ 2024-07-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MERCIA RECRUITMENT (HULL) LTD - 2024-05-11
    MERCIA SOCIAL CARE (HULL) LTD - 2022-11-17
    Huntingdon House 278-290 Huntingdon Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,901 GBP2024-03-31
    Person with significant control
    2024-02-21 ~ 2024-05-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.