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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
Active 4
  • 1
    Hynes, Edward
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karlsen Von Wettin, Erik Arnt Rudolf
    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
    Breen, Chloe
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Bunn, John
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Crosfield, Paul John
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Paul John Crosfield
    Born in September 1975
    Individual (2 offsprings)
    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 (6 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
70221 - Financial Management
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
42,049 GBP2024-12-31
3,620 GBP2023-12-31
Current Assets
286,037 GBP2024-12-31
302,176 GBP2023-12-31
Creditors
Amounts falling due within one year
-142,699 GBP2024-12-31
-130,969 GBP2023-12-31
Net Current Assets/Liabilities
143,338 GBP2024-12-31
171,207 GBP2023-12-31
Total Assets Less Current Liabilities
185,387 GBP2024-12-31
174,827 GBP2023-12-31
Creditors
Amounts falling due after one year
-62,443 GBP2024-12-31
-40,000 GBP2023-12-31
Net Assets/Liabilities
122,194 GBP2024-12-31
134,077 GBP2023-12-31
Equity
122,194 GBP2024-12-31
134,077 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 - 2022-12-20
    THE LONDON CUSHION COMPANY LIMITED - 2022-12-20
    THE ORIGINAL CUSHION COMPANY LIMITED - 2022-12-20
    Registered number 09692272
    Suite 171 56 Gloucester Road, Kensington, London SW7 4UB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (10 years 7 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
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 171 56 Gloucester Road, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,615 GBP2024-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Suite 171 56 Gloucester Road, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,425 GBP2024-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BONT LONDON LTD - 2022-07-15
    BONT INTERIORS LTD - 2013-08-28
    CONNAUGHT FIVE LIMITED - 2003-03-25
    4th Floor, Aspect House, 84-87 Queens Road, 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 moreOE
  • 4
    Suite 171 56 Gloucester Road, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2023-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.