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 6
  • 1
    Dearie, David Cowie
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Dearie, David
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Arciero, Fabio
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mr Fabio Arciero
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ 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
  • 3
    Ms Sophia Margarita Dearie
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2022-10-22 ~ 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
  • 4
    Womersley, Elizabeth Jane
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Maguire Arciero, Rosie Michaela
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mrs Rosie Michaela Maguire Arciero
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 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
  • 6
    Yew Tree House, Lewes Road, Forest Row, England
    Corporate (1 offspring)
    Person with significant control
    2022-10-19 ~ 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
Ceased 8
  • 1
    Whitmore, Penelope Livingston Helen
    Property Management born in September 1941
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Whitmore, Penelope Livingston Helen
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Hunter, Stuart Gillies
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2022-10-19 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Stuart Gillies Hunter
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2022-10-19 ~ 2023-09-08
    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
  • 3
    Brookes Smith, Katharine Anne
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    ~ 2022-10-19
    OF - Director → CIF 0
    Brookes-smith, Katharine
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 4
    Whitmore, Roger Searle
    Property Management born in July 1934
    Individual
    Officer
    ~ 2009-03-07
    OF - Director → CIF 0
  • 5
    Brookes-smith, Richard Jeffrey
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    Womersley, Elizabeth Jane
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
    Womersley, Elizabeth Jane
    Estate Agent born in June 1965
    Individual (5 offsprings)
    1996-08-12 ~ 2016-03-10
    OF - Director → CIF 0
    Womersley, Elizabeth Jane
    Estate Agent
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 7
    Mrs Lesley Scott Hunter
    Born in February 1962
    Individual
    Person with significant control
    2022-10-19 ~ 2023-09-08
    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
  • 8
    BROOKS SMITH RIDGE LIMITED - 2015-12-14
    Broomyfields, Horse Shoe Green, Mark Beech, Edenbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,264,435 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENRO ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,350 GBP2024-03-31
3,350 GBP2023-03-31
Fixed Assets
3,350 GBP2024-03-31
3,350 GBP2023-03-31
Total Assets Less Current Liabilities
3,350 GBP2024-03-31
3,350 GBP2023-03-31
Net Assets/Liabilities
3,350 GBP2024-03-31
3,350 GBP2023-03-31
Equity
Called up share capital
606 GBP2024-03-31
606 GBP2023-03-31
Revaluation reserve
3,350 GBP2024-03-31
3,350 GBP2023-03-31
Retained earnings (accumulated losses)
-606 GBP2024-03-31
-606 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,350 GBP2023-03-31
  • PENRO ESTATES LIMITED
    Info
    Registered number 01004267
    Yew Tree House, Lewes Road, Forest Row RH18 5AA
    Private Limited Company incorporated on 1971-03-09 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.