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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 40
  • 1
    Robertson, Edward
    Born in February 1921
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2000-05-26
    OF - Director → CIF 0
    2003-11-05 ~ 2005-07-13
    OF - Director → CIF 0
    Robertson, Edward
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Brightwell, Mary-anne Elizabeth
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Finlay, John Livingstone
    Born in March 1935
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Price, Janet Dorothy
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2016-02-06
    OF - Director → CIF 0
  • 5
    Francis, Douglas John
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 6
    Aston, Michele Blanche
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 7
    Tye, Denis
    Born in July 1924
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-06-18
    OF - Director → CIF 0
    1996-04-23 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Kitching, Monica Mary
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Shaw, Margaret Rose
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 10
    Grahame, Mark Garland
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2014-12-28 ~ now
    OF - Director → CIF 0
  • 11
    Dobbs, Justin Mark
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 12
    Wilson, Vilma Dawn
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 13
    Greer, Polyxeni Lydia
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2025-11-19
    OF - Director → CIF 0
  • 14
    Morrison, Ernest Albert
    Born in April 1922
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2004-01-21
    OF - Director → CIF 0
    Morrison, Ernest Albert
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 15
    Groves, William Ernest John
    Born in December 1920
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Robertson, Andrew James
    Born in January 1965
    Individual (127 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Robertson, Andrew James
    Individual (127 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Hoy, Michael
    Born in October 1925
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2018-02-17
    OF - Director → CIF 0
  • 18
    Hurst, Paul William
    Born in December 1929
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1999-11-23
    OF - Director → CIF 0
  • 19
    Seth, Deborah
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2014-12-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 20
    Shaw, Brian
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1997-11-19
    OF - Director → CIF 0
    Shaw, Brian
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 21
    Pendrill-charles, Winifred Jean
    Born in March 1923
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2012-09-03
    OF - Director → CIF 0
    Pendrill-charles, Winifred Jean
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 22
    Mcmanus, Jeffrey Robert
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Ilian, Ronald
    Born in December 1928
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 24
    Knowles, Ena Denise
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 25
    Lloyd, Margo Adela
    Born in December 1917
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 26
    Grahame, James Scott
    Born in May 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-04-04
    OF - Director → CIF 0
    2000-05-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 27
    Daly, Catherine Maria
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2011-01-26
    OF - Director → CIF 0
  • 28
    Poulton, Barbara
    Born in January 1923
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2017-09-21
    OF - Director → CIF 0
  • 29
    Feneron, Jean
    Born in March 1929
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 30
    Geller, Lawrence Anthony
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 31
    Aston, Antony Ernest
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 32
    Jolliffe, Robert
    Born in November 1909
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 33
    Leopard, Anthony John
    Born in October 1930
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 34
    Price, Richard Allen
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 35
    WELLING & PARTNERS LIMITED
    - now 03995209 02089696
    GATEHOUSE PROPERTIES LIMITED - 2000-07-07 03995209 02089696
    HINCKSFORD LIMITED - 2000-05-22
    5 Priory Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents, 25 offsprings)
    Officer
    2000-05-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 36
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18 03848366 12936884
    5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 385 offsprings)
    Officer
    2002-01-14 ~ 2003-01-31
    OF - Secretary → CIF 0
    2004-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 37
    BRIGHT WILLIS LIMITED 04267325
    8 High Street, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2000-10-01 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 38
    AITCHISON RAFFETY LIMITED 03435902
    8 High Street, High Wycombe, Buckinghamshire
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2001-07-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 39
    NET MANAGEMENT LTD 09861735
    323, Bexley Road, Erith, England
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2015-12-01 ~ 2019-01-24
    OF - Secretary → CIF 0
    2019-01-24 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 40
    D & N MANAGEMENT LIMITED 05134739
    Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2015-09-01 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN HAVEN (MANAGEMENT) LIMITED

Period: 1987-02-23 ~ now
Company number: 02102618
Registered name
PENN HAVEN (MANAGEMENT) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-30 ~ 2025-09-29
02023-09-30 ~ 2024-09-29
Debtors
2,146 GBP2025-09-29
11,037 GBP2024-09-29
Cash at bank and in hand
29,314 GBP2025-09-29
17,955 GBP2024-09-29
Current Assets
31,460 GBP2025-09-29
28,992 GBP2024-09-29
Creditors
Current
27,054 GBP2025-09-29
19,211 GBP2024-09-29
Net Current Assets/Liabilities
4,406 GBP2025-09-29
9,781 GBP2024-09-29
Total Assets Less Current Liabilities
4,406 GBP2025-09-29
9,781 GBP2024-09-29
Net Assets/Liabilities
-554 GBP2025-09-29
4,821 GBP2024-09-29
Equity
Called up share capital
13 GBP2025-09-29
13 GBP2024-09-29
Retained earnings (accumulated losses)
-567 GBP2025-09-29
4,808 GBP2024-09-29
Equity
-554 GBP2025-09-29
4,821 GBP2024-09-29
Trade Debtors/Trade Receivables
Current
2,146 GBP2025-09-29
1,345 GBP2024-09-29
Other Debtors
Current
13 GBP2024-09-29
Debtors
Amounts falling due within one year, Current
2,146 GBP2025-09-29
11,037 GBP2024-09-29
Trade Creditors/Trade Payables
Current
2,243 GBP2025-09-29
3,978 GBP2024-09-29
Other Creditors
Current
5,425 GBP2025-09-29
4,938 GBP2024-09-29
Accrued Liabilities
Current
1,525 GBP2025-09-29
1,355 GBP2024-09-29

  • PENN HAVEN (MANAGEMENT) LIMITED
    Info
    Registered number 02102618
    Wrights House, 102-104 High Street, Great Missenden, Bucks HP16 0BE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.