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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 5
  • 1
    Mr Nicholas Joseph Gabay
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    2020-01-08 ~ 2021-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Michael
    Chartered Accountant born in September 1944
    Individual (28 offsprings)
    Officer
    2020-01-08 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael Harris
    Born in September 1944
    Individual (28 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-05-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Doherty, Evelyn Alison
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Evelyn Alison Doherty
    Born in November 1955
    Individual (25 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Walker, Christopher James Robert
    Solicitor born in October 1958
    Individual (19 offsprings)
    Officer
    2020-01-08 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Christopher James Robert Walker
    Born in October 1958
    Individual (19 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-05-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    ESPEN LIMITED
    13365804
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-17 ~ 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

PIMEL HOLDINGS LIMITED

Period: 2020-01-08 ~ now
Company number: 12392239
Registered name
PIMEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
9,180,457 GBP2024-11-30
9,180,457 GBP2023-11-30
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
9,180,458 GBP2024-11-30
9,180,458 GBP2023-11-30
Net Assets/Liabilities
9,180,458 GBP2024-11-30
9,180,458 GBP2023-11-30
Equity
9,180,458 GBP2024-11-30
9,180,458 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • PIMEL HOLDINGS LIMITED
    Info
    Registered number 12392239
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire SO51 0NS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PIMEL HOLDINGS LIMITED
    S
    Registered number 12392239
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom, SO51 0NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIMEL (PADDINGTON) LIMITED
    00512337
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.