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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 3
  • 1
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    icon of calendar 1995-06-20 ~ 1996-08-22
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 2
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2019-07-04
    OF - Director → CIF 0
    Jeary, Anton Clive
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 3
    Green, David Simon
    Office Manager born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2003-08-27
    OF - Director → CIF 0
    Green, David Simon
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 4
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 7
    James, John William
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-06-23
    OF - Director → CIF 0
    icon of calendar 1996-08-22 ~ 2000-03-01
    OF - Director → CIF 0
    James, John William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA WATFORD LIMITED

Previous names
ROSE OF WATFORD LIMITED - 1988-02-11
ROSE MOTOR SALES LIMITED - 1984-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • PENTA WATFORD LIMITED
    Info
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1988-02-11
    Registered number 01794529
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1984-02-23 and dissolved on 2021-05-25 (37 years 3 months). The company status is Dissolved.
    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.