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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
Active 4
  • 1
    Warner, Malcolm Digby
    Lawyer born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Ruth
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Archer, Ruth
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Warner, David Maxwell Digby
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address107, Kirkgate, Leeds, Philippines
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Has significant influence or 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
Ceased 3
  • 1
    Warner, Joan Margaret
    Company Director born in February 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Feiner, Dinah
    Company Director born in March 1916
    Individual
    Officer
    icon of calendar ~ 2011-10-01
    OF - Director → CIF 0
    Feiner, Dinah
    Individual
    Officer
    icon of calendar ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    icon of addressFreshford House, Redcliffe Way, Bristol, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,126,238 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2024-03-26
    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
parent relation
Company in focus

PEDIMENT LIMITED

Previous name
MASTERHAND LIMITED - 2008-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
406 GBP2024-01-31
406 GBP2023-01-31
Net Current Assets/Liabilities
226 GBP2024-01-31
316 GBP2023-01-31
Net Assets/Liabilities
226 GBP2024-01-31
316 GBP2023-01-31
Other Debtors
Amounts falling due within one year
406 GBP2024-01-31
406 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
90 GBP2024-01-31
90 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-02-01 ~ 2024-01-31
50 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PEDIMENT LIMITED
    Info
    MASTERHAND LIMITED - 2008-07-18
    Registered number 00715453
    icon of address4th Floor Office, 205 Regent Street, London W1B 4HB
    Private Limited Company incorporated on 1962-02-14 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PEDIMENT LIMITED
    S
    Registered number 00715453
    icon of addressFreshford House, Redcliffe Way, Bristol, England, BS1 6NL
    Private Unlimited Company Without Share Capital in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOONFERN LIMITED - 2008-07-17
    icon of address4th Floor Office, 205 Regent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -465 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.