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
    Roberts, Guy Philip Vinal
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Guy Philip Vinal Roberts
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jennie Roberts
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PELHAM PRINCIPAL HOLDINGS LIMITED

Previous name
PELHAM PRINCIPAL LIMITED - 2014-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
31,638 GBP2024-03-31
5,982 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
5,775 GBP2023-03-31
Fixed Assets
31,638 GBP2024-03-31
11,757 GBP2023-03-31
Debtors
6,200 GBP2024-03-31
13,270 GBP2023-03-31
Cash at bank and in hand
4,517 GBP2024-03-31
5,187 GBP2023-03-31
Current Assets
10,717 GBP2024-03-31
18,457 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,487 GBP2024-03-31
-25,128 GBP2023-03-31
Net Current Assets/Liabilities
-20,770 GBP2024-03-31
-6,671 GBP2023-03-31
Total Assets Less Current Liabilities
10,868 GBP2024-03-31
5,086 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
9,768 GBP2024-03-31
3,986 GBP2023-03-31
Equity
10,868 GBP2024-03-31
5,086 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
45,275 GBP2024-03-31
9,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,637 GBP2024-03-31
3,873 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
31,638 GBP2024-03-31
5,982 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
5,775 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
645 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,200 GBP2024-03-31
12,625 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,200 GBP2024-03-31
13,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,010 GBP2024-03-31
14,407 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,761 GBP2024-03-31
8,451 GBP2023-03-31
Other Creditors
Current
24,716 GBP2024-03-31
2,270 GBP2023-03-31
Creditors
Current
31,487 GBP2024-03-31
25,128 GBP2023-03-31
Related profiles found in government register
  • PELHAM PRINCIPAL HOLDINGS LIMITED
    Info
    PELHAM PRINCIPAL LIMITED - 2014-04-14
    Registered number 08896614
    The Chinnery Church Road, Penn, High Wycombe HP10 8NX
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PELHAM PRINCIPAL HOLDINGS LIMITED
    S
    Registered number 08896614
    The Chinnery, Church Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8NX
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 77 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    232,386 GBP2019-03-31
    Person with significant control
    2017-06-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2022-03-31
    Person with significant control
    2017-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.