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 3
  • 1
    Kermode, Philip John
    Builder born in December 1965
    Individual (7 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Kermode
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Unsworth, Stella Jane
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Kermode, Louise Una
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    James, Walter Henry
    Individual
    Officer
    ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Unsworth, Stella Jane
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Kermode, John Stanley
    Property Investment born in December 1937
    Individual
    Officer
    ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Kermode, Ruth Mary Sylvia
    Retired born in August 1908
    Individual
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 5
    Beak, Frances Ruth
    Farmer born in June 1934
    Individual
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Pinckston, Tristan Anthony
    Property Developer born in October 1966
    Individual (14 offsprings)
    Officer
    2013-04-18 ~ 2020-11-19
    OF - Director → CIF 0
    Pinckston, Tristan Anthony
    Co Director
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2013-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENDENNIS PROPERTIES (BOURNEMOUTH)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,712,376 GBP2023-09-25
1,184,425 GBP2022-09-25
Current Assets
806,500 GBP2023-09-25
1,435,551 GBP2022-09-25
Creditors
Amounts falling due within one year
-35,093 GBP2023-09-25
-36,881 GBP2022-09-25
Net Current Assets/Liabilities
771,407 GBP2023-09-25
1,398,670 GBP2022-09-25
Total Assets Less Current Liabilities
2,483,783 GBP2023-09-25
2,583,095 GBP2022-09-25
Net Assets/Liabilities
2,483,783 GBP2023-09-25
2,583,095 GBP2022-09-25
Equity
2,483,783 GBP2023-09-25
2,583,095 GBP2022-09-25
Average Number of Employees
32022-09-26 ~ 2023-09-25
22021-09-26 ~ 2022-09-25

Related profiles found in government register
  • PENDENNIS PROPERTIES (BOURNEMOUTH)
    Info
    Registered number 00460459
    Heathfield Hangersley Hill, Hangersley, Ringwood BH24 3JS
    Private Unlimited Company incorporated on 1948-10-26 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PENDENNIS PROPERTIES (BOURNEMOUTH)
    S
    Registered number 00460459
    65c, Bargates, Christchurch, Dorset, United Kingdom, BH23 1QE
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 64 64 Fitzjames Avenue, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,944 GBP2024-03-31
    Person with significant control
    2017-12-05 ~ 2019-08-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.