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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rosbrook, Paul James
    Born in October 1972
    Individual (58 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Rosbrook, Paul James
    Individual (58 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Simon
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Tory, James Nettlam
    Born in February 1973
    Individual (17 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
    Mr James Nettlam Tory
    Born in February 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, Darren
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Jill Bernadette
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 6
    Hardman, Ian James
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Jarvis, Malcolm Colin John
    Director born in December 1943
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 8
    Tory, Peter Nettlam
    Born in January 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Nettlam Tory
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Has significant influence or control → CIF 0
  • 9
    Mickleburgh, George Archibald
    Company Secretary born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Mickleburgh, George Archibald
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 10
    Tory, Valerie Betty
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 11
    Coates, Steven Robert
    Finance Director born in March 1957
    Individual (28 offsprings)
    Officer
    2018-07-01 ~ 2022-08-08
    OF - Director → CIF 0
    Coates, Steven Robert
    Accountant
    Individual (28 offsprings)
    Officer
    2008-05-19 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 12
    Oki, Karrina Stella
    Sales Director born in September 1981
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    Reed, Peter
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Callister, David Johnathan
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Price, Julia Ellen
    Sales Marketing Director born in September 1950
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Barton, Timothy Michael Giles
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2006-08-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Cowan, Christopher
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 18
    Hart, Martin John
    Residential Developer born in February 1959
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2022-07-26
    OF - Director → CIF 0
  • 19
    Martin, Anthony Robert
    Farmer born in June 1946
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2023-01-24
    OF - Director → CIF 0
  • 20
    Spencer Tanner, Richard
    Acma born in July 1970
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2008-03-14
    OF - Director → CIF 0
    Spencer Tanner, Richard
    Individual (8 offsprings)
    Officer
    2003-10-17 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 21
    Tory, Cherie
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 22
    Burnell, Janet Penelope
    Sales Director born in January 1947
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 23
    Parry, Roland George
    Individual (14 offsprings)
    Officer
    2002-07-31 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 24
    Brett Chaponnel, Matthew Alexander
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2006-08-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Kitchingman, Paul James
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 26
    Eagle, Daren Blake
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Danny
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTLAND HOMES LIMITED

Period: 1997-06-30 ~ now
Company number: 01031651
Registered names
PENTLAND HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
382024-02-01 ~ 2025-01-31
372023-02-01 ~ 2024-01-31
Turnover/Revenue
33,225,239 GBP2024-02-01 ~ 2025-01-31
20,933,398 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-26,473,689 GBP2024-02-01 ~ 2025-01-31
-18,309,802 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
6,751,550 GBP2024-02-01 ~ 2025-01-31
2,623,596 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-4,222,038 GBP2024-02-01 ~ 2025-01-31
-4,586,373 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,529,512 GBP2024-02-01 ~ 2025-01-31
-1,962,777 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,360,967 GBP2024-02-01 ~ 2025-01-31
-2,831,645 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,777,386 GBP2024-02-01 ~ 2025-01-31
-2,626,414 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
563,006 GBP2025-01-31
381,925 GBP2024-01-31
Property, Plant & Equipment
1,213,391 GBP2025-01-31
1,413,083 GBP2024-01-31
Fixed Assets
1,776,397 GBP2025-01-31
1,795,008 GBP2024-01-31
Total Inventories
46,078,882 GBP2025-01-31
43,688,867 GBP2024-01-31
Debtors
Current
2,098,209 GBP2025-01-31
2,416,153 GBP2024-01-31
Cash at bank and in hand
719,467 GBP2025-01-31
1,916,290 GBP2024-01-31
Current Assets
48,896,558 GBP2025-01-31
48,021,310 GBP2024-01-31
Net Current Assets/Liabilities
26,605,873 GBP2025-01-31
25,026,307 GBP2024-01-31
Total Assets Less Current Liabilities
28,382,270 GBP2025-01-31
26,821,315 GBP2024-01-31
Net Assets/Liabilities
28,276,436 GBP2025-01-31
26,499,050 GBP2024-01-31
Equity
Called up share capital
15,664 GBP2025-01-31
15,664 GBP2024-01-31
15,664 GBP2023-02-01
Share premium
3,309,814 GBP2025-01-31
3,309,814 GBP2024-01-31
3,309,814 GBP2023-02-01
Retained earnings (accumulated losses)
24,950,958 GBP2025-01-31
23,173,572 GBP2024-01-31
25,799,986 GBP2023-02-01
Equity
28,276,436 GBP2025-01-31
26,499,050 GBP2024-01-31
29,125,464 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,777,386 GBP2024-02-01 ~ 2025-01-31
-2,626,414 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
202024-02-01 ~ 2025-01-31
Furniture and fittings
252024-02-01 ~ 2025-01-31
Office equipment
252024-02-01 ~ 2025-01-31
Audit Fees/Expenses
21,150 GBP2024-02-01 ~ 2025-01-31
19,950 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,634,049 GBP2024-02-01 ~ 2025-01-31
2,917,102 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
363,609 GBP2024-02-01 ~ 2025-01-31
422,994 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,144,498 GBP2024-02-01 ~ 2025-01-31
3,427,695 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
1,856,991 GBP2024-02-01 ~ 2025-01-31
1,909,794 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-416,419 GBP2024-02-01 ~ 2025-01-31
67,623 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
340,242 GBP2024-02-01 ~ 2025-01-31
-707,911 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
580,082 GBP2025-01-31
297,689 GBP2024-01-31
Computer software
106,155 GBP2025-01-31
99,707 GBP2024-01-31
Intangible Assets - Gross Cost
686,237 GBP2025-01-31
397,396 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
123,231 GBP2025-01-31
15,471 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
107,760 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
86,994 GBP2025-01-31
Intangible Assets
Development expenditure
493,088 GBP2025-01-31
297,689 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
660,815 GBP2025-01-31
660,815 GBP2024-01-31
Plant and equipment
567,393 GBP2025-01-31
573,736 GBP2024-01-31
Motor vehicles
940,191 GBP2025-01-31
968,743 GBP2024-01-31
Office equipment
288,181 GBP2025-01-31
272,895 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,488,893 GBP2025-01-31
2,476,189 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,343 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-145,413 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-151,756 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,313 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
478,697 GBP2024-01-31
Motor vehicles
296,719 GBP2024-01-31
Office equipment
216,258 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,063,106 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,412 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Owned/Freehold
179,562 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
286,203 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,447 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-68,360 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,807 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537,662 GBP2025-01-31
Motor vehicles
407,921 GBP2025-01-31
Furniture and fittings
2,239 GBP2025-01-31
Office equipment
246,048 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,502 GBP2025-01-31
Property, Plant & Equipment
Buildings
579,183 GBP2025-01-31
589,383 GBP2024-01-31
Plant and equipment
29,731 GBP2025-01-31
95,039 GBP2024-01-31
Motor vehicles
532,270 GBP2025-01-31
672,024 GBP2024-01-31
Furniture and fittings
30,074 GBP2025-01-31
Office equipment
42,133 GBP2025-01-31
56,637 GBP2024-01-31
Value of work in progress
46,078,882 GBP2025-01-31
43,688,867 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
77,603 GBP2025-01-31
195,161 GBP2024-01-31
Other Debtors
Current
1,639,633 GBP2025-01-31
1,824,899 GBP2024-01-31
Prepayments/Accrued Income
Current
160,532 GBP2025-01-31
247,081 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
167,564 GBP2025-01-31
Cash and Cash Equivalents
719,467 GBP2025-01-31
1,916,290 GBP2024-01-31
Bank Borrowings
Current
14,000,000 GBP2025-01-31
12,000,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
962,640 GBP2025-01-31
681,823 GBP2024-01-31
Amounts owed to group undertakings
Current
2,625,577 GBP2025-01-31
2,621,963 GBP2024-01-31
Taxation/Social Security Payable
Current
106,009 GBP2025-01-31
105,334 GBP2024-01-31
Other Creditors
Current
1,574,958 GBP2025-01-31
6,221,603 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
153,971 GBP2025-01-31
454,820 GBP2024-01-31
Creditors
Current
22,290,685 GBP2025-01-31
22,995,003 GBP2024-01-31
Total Borrowings
14,000,000 GBP2025-01-31
12,000,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
167,564 GBP2025-01-31
-248,855 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
416,419 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-248,855 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,664 shares2025-01-31
15,664 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,112 GBP2025-01-31
13,053 GBP2024-01-31
Between one and five year
105,321 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,433 GBP2025-01-31
13,053 GBP2024-01-31
Related profiles found in government register
  • PENTLAND HOMES LIMITED
    Info
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    Registered number 01031651
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent CT18 8FA
    PRIVATE LIMITED COMPANY incorporated on 1971-11-18 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PENTLAND HOMES LIMITED
    S
    Registered number missing
    13b, St. George Wharf, London, United Kingdom, SW8 2LE
    Private Limited
    CIF 1
  • PENTLAND HOMES LIMITED
    S
    Registered number missing
    The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA
    Private Limited
    CIF 2
  • PENTLAND HOMES LIMITED
    S
    Registered number 01031651
    The Estate Office Canterbury Roa, Etchinghill, Folkestone, Kent, CT18 8FA
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CAMPION CLOSE MANAGEMENT LIMITED
    08920296
    9, Campion Close, Campion Close, Ashford, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CHURCH MEWS (SISSINGHURST) MANAGEMENT COMPANY LIMITED
    10074957
    2 Church Mews The Street, Sissinghurst, Cranbrook, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    EAST BROOK PARK MANAGEMENT COMPANY LIMITED
    15360611
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ELYSIUM PARK MAN CO LIMITED
    13837392
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    GROVEHURST GATE MANAGEMENT COMPANY LIMITED
    16978471
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    KINGFISHER KENT MAN CO LIMITED
    13829624
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    LYDDEN HILLS MANAGEMENT COMPANY LIMITED
    13409752
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    MAYTREE PLACE (SHADOXHURST) MAN CO LIMITED
    13845737
    The Estate Office The Estate Office, Ct18 8fa, Etchinghill, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 19 - Has significant influence or control → OE
  • 9
    MULBERRY PLACE 1 MAN CO LIMITED
    13829331
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    MULBERRY PLACE II (NEW ROMNEY) MANAGEMENT COMPANY LTD
    11387842
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    MULBERRY PLACE NR3 MAN CO LIMITED
    13829342
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    PENTACH WETLANDS LIMITED
    13881261
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
    11717812
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    POPPY FIELDS (HAWKINGE) MANAGEMENT COMPANY LIMITED
    15714775
    The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    RADSTONE GATE (STELLING MINNIS) MANAGEMENT COMPANY LTD
    11527739
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    SCHOLARS VILLAGE MANAGEMENT COMPANY LIMITED
    09661203
    C/o Coffin Mew Llp 1000 Lakeside, North Harbour, Portsmouth, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-12 ~ 2025-09-24
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    TERLINGHAM RISE MAN CO LIMITED
    13828776
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    TERLINGHAM VILLAGE MANAGEMENT CO LIMITED
    13828971
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 21 - Has significant influence or control → OE
  • 19
    THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED
    11442920
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    THE FAIRWAYS LYMINGE MANAGEMENT COMPANY LIMITED
    15545809
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    THE OBSERVATORY (CANTERBURY) MANAGEMENT COMPANY LTD
    11270245
    C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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