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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 30
  • 1
    Mcgregor, Stuart Richard
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Reid, Alexander Gerald
    Born in December 1972
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Richman, Gary
    Born in February 1967
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-05-16
    OF - Director → CIF 0
    2001-06-25 ~ 2010-06-14
    OF - Director → CIF 0
  • 4
    Dunn, John William
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Pittman, Suzanne Victoria
    Born in September 1972
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2007-01-25
    OF - Director → CIF 0
  • 6
    Busby, Steven James
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Fearnley, Simon Leslie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Director → CIF 0
    Mr Simon Leslie Fearnley
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Pruce, Clare Catherine
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    Bennett, Hayley
    Born in August 1992
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Headland, Bernard George
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-02-07
    OF - Director → CIF 0
  • 11
    Worsfold, Francis Arthur
    Born in November 1919
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-05-11
    OF - Director → CIF 0
    1997-11-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Dickson, Nora
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-11-03
    OF - Director → CIF 0
  • 13
    Polley, Linda Mary
    Born in September 1963
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-06-09
    OF - Director → CIF 0
  • 14
    Misquitta, Tiara
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2022-10-05
    OF - Director → CIF 0
  • 15
    Gray, Jamie Neil
    Born in March 1975
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2008-07-21
    OF - Director → CIF 0
  • 16
    Dunn, Elizabeth Mildred
    Born in May 1928
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Andrews, Paul Francis
    Born in January 1970
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 18
    Hales, Joan
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2001-02-02
    OF - Director → CIF 0
  • 19
    Schmitz, Lothar
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Katzanos, Nektarios
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-10-22
    OF - Director → CIF 0
  • 21
    Cobb, John Edward Mark
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 22
    Peacock, Andrews
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 23
    Shields, Henry
    Born in January 1936
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1997-08-08
    OF - Director → CIF 0
  • 24
    Vincent, Sally Ann
    Born in February 1968
    Individual (1 offspring)
    Officer
    1997-04-14 ~ now
    OF - Director → CIF 0
    Ms Sally Ann Vincent
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Gosling, Johanne
    Born in April 1972
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Sivapalan, Sivaguru
    Computer Consultant born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Sivaguru Sivapalan
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (21 parents, 396 offsprings)
    Officer
    2011-06-02 ~ 2016-01-10
    OF - Secretary → CIF 0
  • 28
    Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    (before 1992-05-30) ~ 2009-06-01
    OF - Secretary → CIF 0
  • 29
    IN BLOCK MANAGEMENT LIMITED - now 07240534
    THE OAKS PROPERTY MANAGEMENT LIMITED - 2014-06-11
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (4 parents, 144 offsprings)
    Officer
    2016-01-10 ~ now
    OF - Secretary → CIF 0
  • 30
    GEM ESTATE MANAGEMENT (1995) LIMITED - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (18 parents, 326 offsprings)
    Officer
    2009-06-01 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PEBWORTH MANAGEMENT COMPANY LIMITED

Period: 1981-07-06 ~ now
Company number: 01572576
Registered name
PEBWORTH MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
15 GBP2025-03-31
15 GBP2024-03-31
Net Current Assets/Liabilities
15 GBP2025-03-31
15 GBP2024-03-31
Total Assets Less Current Liabilities
15 GBP2025-03-31
15 GBP2024-03-31
Equity
15 GBP2025-03-31
15 GBP2024-03-31

  • PEBWORTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01572576
    1st Floor, 126 High Street, Epsom KT19 8BT
    PRIVATE LIMITED COMPANY incorporated on 1981-07-06 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.