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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 6
  • 1
    Warner, David Maxwell Digby
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr David Maxwell Digby Warner
    Born in August 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warner, Malcolm Digby
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Digby Warner
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shrank, Jonathan
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Archer, Ruth
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Archer, Ruth
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
    Ruth Archer
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2022-01-03 ~ 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
  • 5
    Warner, Joan Margaret
    Born in February 1923
    Individual (6 offsprings)
    Officer
    (before 1991-09-06) ~ 2013-09-05
    OF - Director → CIF 0
    Mrs Joan Margaret Warner
    Born in February 1923
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Feiner, Dinah
    Born in March 1916
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 2007-10-23
    OF - Director → CIF 0
    Feiner, Dinah
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 2007-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDIMENT INVESTMENTS LIMITED

Period: 2008-07-17 ~ now
Company number: 00635445
Registered names
PEDIMENT INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
200,000 GBP2025-01-31
200,000 GBP2024-01-31
Debtors
40,743 GBP2025-01-31
21,336 GBP2024-01-31
Cash at bank and in hand
21,312 GBP2025-01-31
57,712 GBP2024-01-31
Current Assets
262,055 GBP2025-01-31
279,048 GBP2024-01-31
Net Current Assets/Liabilities
-72,949 GBP2025-01-31
-65,959 GBP2024-01-31
Net Assets/Liabilities
-72,949 GBP2025-01-31
-65,959 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,569 GBP2025-01-31
1,686 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
438 GBP2025-01-31
1,507 GBP2024-01-31
Other Debtors
Amounts falling due within one year
37,736 GBP2025-01-31
18,143 GBP2024-01-31
Debtors
Amounts falling due within one year
40,743 GBP2025-01-31
21,336 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3 GBP2025-01-31
3,484 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
334,251 GBP2025-01-31
340,773 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2025-01-31
750 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • PEDIMENT INVESTMENTS LIMITED
    Info
    GLANSNAL INVESTMENTS LIMITED - 2008-07-17
    Registered number 00635445
    4th Floor Office, 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 1959-08-21 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.