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 4
  • 1
    Hynes, Edward
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Mr Edward Hynes
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2021-02-12 ~ 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
  • 2
    Karlsen Von Wettin, Erik Arnt Rudolf
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Erik Arnt Rudolf Karlsen Von Wettin
    Born in March 1959
    Individual (8 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
  • 3
    Bunn, John
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Chloe
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Crosfield, Paul John
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Paul John Crosfield
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2020-07-09
    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
  • 2
    Green, Andrew Robert Graham
    Accountant born in July 1976
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Village, Richard Bruce
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Channon, Katherine Agneta
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

PULBROOK AND GOULD HOLDINGS LIMITED

Previous names
P&G LONDON HOLDINGS LIMITED - 2022-12-20
THE ORIGINAL CUSHION COMPANY LIMITED - 2020-11-30
THE LONDON CUSHION COMPANY LIMITED - 2015-08-15
THE ORIGINAL CUSHION COMPANY LIMITED - 2015-07-29
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70221 - Financial Management
Brief company account
Fixed Assets
3,620 GBP2023-12-31
4,800 GBP2022-12-31
Current Assets
302,176 GBP2023-12-31
239,330 GBP2022-12-31
Creditors
Amounts falling due within one year
-130,969 GBP2023-12-31
-108,491 GBP2022-12-31
Net Current Assets/Liabilities
171,207 GBP2023-12-31
130,839 GBP2022-12-31
Total Assets Less Current Liabilities
174,827 GBP2023-12-31
135,639 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,000 GBP2023-12-31
-44,583 GBP2022-12-31
Net Assets/Liabilities
134,077 GBP2023-12-31
90,306 GBP2022-12-31
Equity
134,077 GBP2023-12-31
90,306 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PULBROOK AND GOULD HOLDINGS LIMITED
    Info
    P&G LONDON HOLDINGS LIMITED - 2022-12-20
    THE ORIGINAL CUSHION COMPANY LIMITED - 2020-11-30
    THE LONDON CUSHION COMPANY LIMITED - 2015-08-15
    THE ORIGINAL CUSHION COMPANY LIMITED - 2015-07-29
    Registered number 09692272
    31 Palfrey Place, London SW8 1PE
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PULBROOK AND GOULD HOLDINGS LIMITED
    S
    Registered number missing
    31, Palfrey Place, London, England, SW8 1PE
    Limited Company
    CIF 1
  • PULBROOK AND GOULD HOLDINGS LIMITED
    S
    Registered number 09692272
    31, Palfrey Place, London, England, SW8 1PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    31 Palfrey Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,946 GBP2023-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    31 Palfrey Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,581 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ 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
  • 3
    BONT LONDON LTD - 2022-07-15
    BONT INTERIORS LTD - 2013-08-28
    CONNAUGHT FIVE LIMITED - 2003-03-25
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -5,417 GBP2022-04-30
    Person with significant control
    2022-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    31 Palfrey Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -277,178 GBP2020-12-31
    Person with significant control
    2021-04-22 ~ 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

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