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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
    2008-04-07 ~ 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 control over the trustees of a trustCIF 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 control over the trustees of a trustCIF 0
  • 3
    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
    Mrs Ruth Archer
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Warner, Joan Margaret
    Born in February 1923
    Individual (6 offsprings)
    Officer
    (before 1991-07-02) ~ 2013-06-01
    OF - Director → CIF 0
    Mrs Joan Margaret Warner
    Born in February 1923
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
    Feiner, Dinah
    Born in March 1916
    Individual (3 offsprings)
    Officer
    (before 1991-07-02) ~ 2011-06-30
    OF - Director → CIF 0
    Feiner, Dinah
    Individual (3 offsprings)
    Officer
    (before 1991-07-02) ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    PEDIMENT LIMITED
    - now 00715453
    MASTERHAND LIMITED - 2008-07-18
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PEDIMENT PROPERTIES LIMITED

Period: 2008-07-17 ~ now
Company number: 00708617
Registered names
PEDIMENT PROPERTIES LIMITED - now
MOONFERN LIMITED - 2008-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
284,974 GBP2025-01-31
22,122 GBP2024-01-31
Debtors
1,248 GBP2025-01-31
184 GBP2024-01-31
Cash at bank and in hand
1,360 GBP2025-01-31
9,122 GBP2024-01-31
Current Assets
2,608 GBP2025-01-31
9,306 GBP2024-01-31
Net Current Assets/Liabilities
-289,792 GBP2025-01-31
-22,587 GBP2024-01-31
Net Assets/Liabilities
-4,818 GBP2025-01-31
-465 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,974 GBP2025-01-31
22,122 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
284,974 GBP2025-01-31
22,122 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
550 GBP2025-01-31
184 GBP2024-01-31
Other Debtors
Amounts falling due within one year
698 GBP2025-01-31
Debtors
Amounts falling due within one year
1,248 GBP2025-01-31
184 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,052 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
34 GBP2024-01-31
Other Creditors
Amounts falling due within one year
37,736 GBP2025-01-31
19,664 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
253,914 GBP2025-01-31
2,393 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2025-01-31
750 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • PEDIMENT PROPERTIES LIMITED
    Info
    MOONFERN LIMITED - 2008-07-17
    Registered number 00708617
    4th Floor Office, 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 1961-11-21 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.