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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
    Marshall, Catherine Elizabeth
    Teacher born in September 1977
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Wright, Alison Clare
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Parker, Simon Mark
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Parker
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2024-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Oneill, Simon
    Carpenter born in June 1965
    Individual (1 offspring)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 5
    Gollick, Thoko
    Admin Assistant born in June 1973
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Beale, Michael Raymond
    Laboratory Technician born in January 1967
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2001-10-08
    OF - Director → CIF 0
    Beale, Michael Raymond
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 7
    Sinagoga, Marinella Cecilia
    Civil Servant born in August 1975
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-12-04
    OF - Director → CIF 0
    Miss Marinella Cecilia Sinagoga
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2024-11-14
    PE - Has significant influence or controlCIF 0
  • 8
    Porter, Kathleen Jane Mary
    Company Secretary born in July 1967
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1996-03-25
    OF - Director → CIF 0
    Porter, Kathleen Jane Mary
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 9
    Simpson, Mark
    Building Society Ins born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 10
    Mcginty, Andrew
    Teacher born in October 1965
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 11
    Gollick, Jason
    Engineer born in January 1971
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 12
    Sidnell, Debbie
    Building Society Manager born in July 1968
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1993-11-09
    OF - Director → CIF 0
  • 13
    Milton, Julia
    Hairdresser born in February 1962
    Individual (1 offspring)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 14
    Ambrose, Laurie
    Clerk born in September 1925
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Block Management, Rumball Sedgwick
    Individual (17 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Brett, Victoria Carol Ann
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
    Brett, Victoria Carol Ann
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 17
    Dempster, Anthony
    Solicitor born in September 1962
    Individual (5 offsprings)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Oyetunde, Pamela Joyce
    Administrator born in September 1946
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2010-08-05
    OF - Director → CIF 0
  • 19
    Brunskell, Justin
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 20
    Martin, Peter
    Structural Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2022-04-27
    OF - Director → CIF 0
    Martin, Peter
    Engineer
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2022-03-19
    OF - Secretary → CIF 0
  • 21
    Porter, Nigel
    Warehouse Manager born in July 1961
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2000-10-05
    OF - Director → CIF 0
parent relation
Company in focus

PENACRE FLAT MANAGEMENT COMPANY LIMITED

Period: 1979-09-11 ~ now
Company number: 01447854
Registered name
PENACRE FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • PENACRE FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01447854
    52 Lakeside Place, London Colney, St. Albans AL2 1PZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-09-11 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.