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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 4
  • 1
    Rodwell, Pamela
    Born in August 1935
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2023-11-27
    OF - Director → CIF 0
    Mrs Pamela Rodwell
    Born in August 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennitt, Carol Jane
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Rodwell, Malcolm Stanley
    Born in June 1931
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Malcolm Stanley Rodwell
    Born in June 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    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
  • 4
    PENNTRUST LIMITED
    05710616
    125, Wood Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES A. PILGRIM LIMITED

Period: 2015-07-02 ~ now
Company number: 09329200 00188373... (more)
Registered names
CHARLES A. PILGRIM LIMITED - now 00188373... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
7,791,367 GBP2021-09-30
7,791,367 GBP2020-09-30
Debtors
2 GBP2021-09-30
2 GBP2020-09-30
Creditors
Current
-38,765 GBP2021-09-30
-38,765 GBP2020-09-30
Net Current Assets/Liabilities
-38,763 GBP2021-09-30
-38,763 GBP2020-09-30
Total Assets Less Current Liabilities
7,752,604 GBP2021-09-30
7,752,604 GBP2020-09-30
Equity
Called up share capital
7,752,604 GBP2021-09-30
7,752,604 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Other Debtors
Amounts falling due within one year
2 GBP2021-09-30
2 GBP2020-09-30
Amounts owed to group undertakings
Current
38,765 GBP2021-09-30
38,765 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,752,604 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30

Related profiles found in government register
  • CHARLES A. PILGRIM LIMITED
    Info
    CAP NEWCO 1 LIMITED - 2015-07-02
    Registered number 09329200
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • CHARLES A. PILGRIM LIMITED
    S
    Registered number 09329200
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.A. PILGRIM 1 LIMITED
    - now 06367151 06367163... (more)
    CAP 1 LIMITED - 2007-09-18
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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