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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
Active 7
Ceased 14
  • 1
    Howard, Sylvia
    Teacher born in August 1945
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Caton, Ellie
    Born in June 1920
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 3
    Latham, Anthony Piers
    Insurance Broker born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 4
    Michel, Keith
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 2016-06-08
    OF - Director → CIF 0
    Michel, Keith
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Secretary → CIF 0
  • 5
    Winterson, Jane Patricia
    Retired born in August 1922
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 6
    Frackiewicz, Andrew
    Quantity Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2023-04-02
    OF - Director → CIF 0
  • 7
    Lovelace, Philip Lionel Harte
    Retired Pilot born in March 1923
    Individual
    Officer
    icon of calendar ~ 2001-04-14
    OF - Director → CIF 0
    Lovelace, Philip Lionel Harte
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 2001-04-14
    OF - Secretary → CIF 0
  • 8
    Bevan, Peter Barrie Pugh
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Groom, Stephen
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Noble, Keith Gordon
    Retired Chartered Surveyor born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-04-08
    OF - Director → CIF 0
    Noble, Keith
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-11-13
    OF - Director → CIF 0
    Noble, Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 11
    Cullen, Christopher William
    Solicitor (Non-Practicing) born in October 1947
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2016-09-07
    OF - Director → CIF 0
    Cullen, Christopher William
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 12
    Walker, James Newton
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2024-01-28
    OF - Director → CIF 0
  • 13
    Buchanan, David Fordyce
    Investment Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 14
    Payne, Brian William
    Chartered Engineer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
parent relation
Company in focus

PENNYMEAD DRIVE ASSOCIATION LIMITED

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
    icon of addressLittle Croft Pennymead Drive, East Horsley, Leatherhead KT24 5AH
    PRIVATE LIMITED COMPANY incorporated on 1972-03-08 (53 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.