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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 19
  • 1
    Brant, Kevin Mark
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Brant, Kevin
    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
    Mr Kevin Brant
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cottle, Allan David
    Born in August 1976
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Back, Raymond Alexander
    Born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 4
    Ward, Mary Bernadette
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-01-09
    OF - Secretary → CIF 0
  • 5
    March, Andrew Stewart
    Born in January 1965
    Individual (1 offspring)
    Officer
    ~ 1994-09-24
    OF - Director → CIF 0
  • 6
    Butler, Philip Richard
    Born in July 1951
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1998-06-30
    OF - Director → CIF 0
    Butler, Philip Richard
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 7
    Churchill, Susan
    Born in March 1969
    Individual (1 offspring)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
    1999-05-04 ~ 2001-05-18
    OF - Director → CIF 0
  • 8
    Williams, Heidi
    Born in December 1965
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Qamar Alan
    Born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 10
    Seymour, Sheila
    Born in May 1948
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 11
    Lee, Laurence Steven
    Born in August 1968
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1997-09-18
    OF - Director → CIF 0
  • 12
    Magno, Fernanda
    Born in April 1970
    Individual (1 offspring)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Cope, Victor John
    Born in July 1929
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1995-09-20
    OF - Director → CIF 0
  • 14
    Wilkinson, Paul Julian
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2018-01-11
    OF - Director → CIF 0
    Wilkinson, Paul Julian
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 15
    Burke, Kerry
    Born in April 1962
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Hooper, Geoffrey
    Individual (1 offspring)
    Officer
    1999-01-09 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 17
    Trinder, Leigh
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 18
    Jones, Lyndsey
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-01-09
    OF - Director → CIF 0
  • 19
    Lafferty, Suzanne Gladys
    Born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

Period: 1968-07-12 ~ now
Company number: 00935326
Registered name
PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.