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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 3
  • 1
    Thomas, Harry
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 2
    Luck, Joanna Mary
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mrs Joanna Mary Luck
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ 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
  • 3
    Wigley, David Graham
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr David Graham Wigley
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2018-03-06 ~ 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
parent relation
Company in focus

26 PELHAM ROAD MANAGEMENT LIMITED

Period: 2018-03-06 ~ now
Company number: 11237250 09827679
Registered name
26 PELHAM ROAD MANAGEMENT LIMITED - now 09827679
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
45,745 GBP2025-03-31
45,745 GBP2024-03-31
Total Assets Less Current Liabilities
45,745 GBP2025-03-31
45,745 GBP2024-03-31
Net Assets/Liabilities
45,745 GBP2025-03-31
45,745 GBP2024-03-31
Equity
45,745 GBP2025-03-31
45,745 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 26 PELHAM ROAD MANAGEMENT LIMITED
    Info
    Registered number 11237250
    26 Pelham Road, London SW19 1SX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.