PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

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 2

1
Brant, Kevin Mark
Born in June 1964
Individual (2 offsprings)
Officer
2018-01-11 ~ now
OF - Director → CIF 0
Mr Kevin Brant
Born in June 1964
Individual (2 offsprings)
Person with significant control
2021-02-04 ~ now
PE - Has significant influence or control → CIF 0
2
Magno, Fernanda
Born in April 1970
Individual (1 offspring)
Officer
1999-05-04 ~ now
OF - Director → CIF 0

Ceased 18

1
Jones, Lyndsey
Company Director born in April 1964
Individual (2 offsprings)
Officer
1996-07-01 ~ 1999-01-09
OF - Director → CIF 0
2
Taylor, Qamar Alan
Systems Analyst born in November 1961
Individual
Officer
~ 1993-09-15
OF - Director → CIF 0
3
Williams, Heidi
Teacher born in December 1965
Individual
Officer
~ 1993-06-30
OF - Director → CIF 0
4
March, Andrew Stewart
Builder born in January 1965
Individual
Officer
~ 1994-09-24
OF - Director → CIF 0
5
Cope, Victor John
Retired born in July 1929
Individual
Officer
1993-09-22 ~ 1995-09-20
OF - Director → CIF 0
6
Ward, Mary Bernadette
Individual
Officer
1996-07-01 ~ 1999-01-09
OF - Secretary → CIF 0
7
Wilkinson, Paul Julian
Study Abroad Manager born in August 1969
Individual (1 offspring)
Officer
2011-11-10 ~ 2018-01-11
OF - Director → CIF 0
Wilkinson, Paul Julian
Individual (1 offspring)
Officer
1999-05-04 ~ 2011-11-10
OF - Secretary → CIF 0
8
Hooper, Geoffrey
Individual
Officer
1999-01-09 ~ 1999-05-04
OF - Secretary → CIF 0
9
Seymour, Sheila
Student born in May 1948
Individual
Officer
1996-07-01 ~ 1999-05-04
OF - Director → CIF 0
10
Cottle, Allan David
School Teacher born in August 1976
Individual (1 offspring)
Officer
1999-05-04 ~ 2011-11-10
OF - Director → CIF 0
11
Brant, Kevin
Occupational Hygiene born in June 1964
Individual (2 offsprings)
Officer
1997-09-18 ~ 1998-06-30
OF - Director → CIF 0
Brant, Kevin Mark
Individual (2 offsprings)
Officer
2011-11-10 ~ 2016-11-15
OF - Secretary → CIF 0
2017-02-25 ~ 2021-01-18
OF - Secretary → CIF 0
12
Churchill, Susan
Credit Controller born in March 1969
Individual
Officer
~ 1997-09-18
OF - Director → CIF 0
Churchill, Susan
Housewife born in March 1969
Individual
1999-05-04 ~ 2001-05-18
OF - Director → CIF 0
13
Back, Raymond Alexander
Private Tutor born in April 1934
Individual
Officer
~ 1997-05-20
OF - Director → CIF 0
14
Lafferty, Suzanne Gladys
Technical Assistant Electronic Components born in May 1937
Individual
Officer
~ 1996-06-30
OF - Director → CIF 0
15
Butler, Philip Richard
Curricullum Administrator born in July 1951
Individual
Officer
1996-06-30 ~ 1998-06-30
OF - Director → CIF 0
Butler, Philip Richard
Individual
Officer
~ 1996-06-30
OF - Secretary → CIF 0
16
Trinder, Leigh
Architectural Technician born in April 1960
Individual (2 offsprings)
Officer
1993-01-01 ~ 1995-09-20
OF - Director → CIF 0
17
Burke, Kerry
Office Administrator born in April 1962
Individual
Officer
1997-02-20 ~ 1998-06-30
OF - Director → CIF 0
18
Lee, Laurence Steven
Builder born in August 1968
Individual
Officer
1996-06-25 ~ 1997-09-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

12,260 GBP2024-06-30

12,260 GBP2023-06-30

Current Assets

42,633 GBP2024-06-30

38,916 GBP2023-06-30

Creditors

Current, Amounts falling due within one year

-925 GBP2023-06-30

Equity

66,187 GBP2024-06-30

61,486 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED
Info
Registered number 00935326
14,queens Road, Hersham, Walton On Thames, Surrey. KT12 5LS
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-07-12 (57 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.