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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
    Ilian, Ronald
    Retired born in December 1928
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Dobbs, Justin Mark
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Wilson, Vilma Dawn
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 4
    Hoy, Michael
    Retired born in October 1925
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2018-02-17
    OF - Director → CIF 0
  • 5
    Grahame, James Scott
    Retired born in May 1932
    Individual (3 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
    2000-05-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Jolliffe, Robert
    Retired born in November 1909
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Seth, Deborah
    Housewife born in July 1963
    Individual (4 offsprings)
    Officer
    2014-12-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Mcmanus, Jeffrey Robert
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Knowles, Ena Denise
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 10
    Shaw, Margaret Rose
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 11
    Grahame, Mark Garland
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2014-12-28 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Margo Adela
    Born in December 1917
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Welling & Partners Limited
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 14
    Robertson, Edward
    Retired 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
  • 15
    Price, Janet Dorothy
    Housewife born in September 1941
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2016-02-06
    OF - Director → CIF 0
  • 16
    Tye, Denis
    Retired 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
  • 17
    Groves, William Ernest John
    Civil Aviation born in December 1920
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2005-07-13
    OF - Director → CIF 0
  • 18
    Geller, Lawrence Anthony
    Co Director born in December 1944
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Daly, Catherine Maria
    Srn. Scm born in May 1938
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2011-01-26
    OF - Director → CIF 0
  • 20
    Feneron, Jean
    Retired born in March 1929
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 21
    Robertson, Andrew James
    Born in January 1965
    Individual (125 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Robertson, Andrew James
    Individual (125 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Price, Richard Allen
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 23
    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
    ~ 1992-12-04
    OF - Secretary → CIF 0
  • 24
    Hurst, Paul William
    Retired born in December 1929
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1999-11-23
    OF - Director → CIF 0
  • 25
    Finlay, John Livingstone
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 26
    Greer, Polyxeni Lydia
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2025-11-19
    OF - Director → CIF 0
  • 27
    Kitching, Monica Mary
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    Brightwell, Mary-anne Elizabeth
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2025-11-19
    OF - Director → CIF 0
  • 29
    Poulton, Barbara
    Retired born in January 1923
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2017-09-21
    OF - Director → CIF 0
  • 30
    Aston, Antony Ernest
    Financial Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 31
    Shaw, Brian
    Chartered Accountant born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    Shaw, Brian
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 32
    Aston, Michele Blanche
    Housewife born in October 1949
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 33
    Aitchison Raffety
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 34
    Francis, Douglas John
    Area Manager born in September 1942
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 35
    Leopard, Anthony John
    Retired born in October 1930
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 36
    Morrison, Ernest Albert
    Accountant 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
  • 37
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18 03848366 12936884
    5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 376 offsprings)
    Officer
    2002-01-14 ~ 2003-01-31
    OF - Secretary → CIF 0
    2004-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    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
  • 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
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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.