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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 21
  • 1
    Lovelace, Philip Lionel Harte
    Retired Pilot born in March 1923
    Individual (1 offspring)
    Officer
    ~ 2001-04-14
    OF - Director → CIF 0
    Lovelace, Philip Lionel Harte
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 2001-04-14
    OF - Secretary → CIF 0
  • 2
    Buchanan, David Fordyce
    Investment Manager born in March 1930
    Individual (11 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 3
    Latham, Anthony Piers
    Insurance Broker born in April 1950
    Individual (25 offsprings)
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 4
    Hutton, Andrew David
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Brian William
    Chartered Engineer born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 6
    Winterson, Jane Patricia
    Retired born in August 1922
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 7
    Bevan, Peter Barrie Pugh
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Brown, Martin Meredith, Professor
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Coulon, Denis Michel
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Keith Gordon
    Retired Chartered Surveyor born in November 1946
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2020-04-08
    OF - Director → CIF 0
    Noble, Keith
    Retired born in November 1946
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ 2023-11-13
    OF - Director → CIF 0
    Noble, Keith
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 11
    Churchill, Caroline Bettina
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Cullen, Christopher William
    Solicitor (Non-Practicing) born in October 1947
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2016-09-07
    OF - Director → CIF 0
    Cullen, Christopher William
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 13
    Bradshaw, Karen Frances
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Frackiewicz, Andrew
    Quantity Surveyor born in June 1946
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2023-04-02
    OF - Director → CIF 0
  • 15
    Michel, Keith
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    1992-06-18 ~ 2016-06-08
    OF - Director → CIF 0
    Michel, Keith
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Secretary → CIF 0
  • 16
    Caton, Ellie
    Born in June 1920
    Individual (1 offspring)
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 17
    Groom, Stephen
    Solicitor born in March 1951
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 18
    Slater, Mark Patrick
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ 2025-12-12
    OF - Director → CIF 0
  • 19
    Howard, Sylvia
    Teacher born in August 1945
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 20
    Lawrence, Vanessa Vivienne, Dr
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 21
    Walker, James Newton
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2024-01-28
    OF - Director → CIF 0
parent relation
Company in focus

PENNYMEAD DRIVE ASSOCIATION LIMITED

Period: 1972-03-08 ~ now
Company number: 01045361
Registered name
PENNYMEAD DRIVE ASSOCIATION LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
90 GBP2025-02-28
90 GBP2024-02-28
Current Assets
9,386 GBP2025-02-28
6,214 GBP2024-02-28
Net Current Assets/Liabilities
9,386 GBP2025-02-28
6,214 GBP2024-02-28
Total Assets Less Current Liabilities
9,476 GBP2025-02-28
6,304 GBP2024-02-28
Net Assets/Liabilities
9,476 GBP2025-02-28
6,304 GBP2024-02-28
Equity
9,476 GBP2025-02-28
6,304 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • PENNYMEAD DRIVE ASSOCIATION LIMITED
    Info
    Registered number 01045361
    Hastings Pennymead Drive, East Horsley, Leatherhead KT24 5AH
    PRIVATE LIMITED COMPANY incorporated on 1972-03-08 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.