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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 4
Ceased 36
  • 1
    Tye, Denis
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-06-18
    OF - Director → CIF 0
    icon of calendar 1996-04-23 ~ 1997-09-05
    OF - Director → CIF 0
  • 2
    Lloyd, Margo Adela
    Born in December 1917
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Pendrill-charles, Winifred Jean
    Born in March 1923
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2012-09-03
    OF - Director → CIF 0
    Pendrill-charles, Winifred Jean
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Secretary → CIF 0
  • 4
    Hoy, Michael
    Retired born in October 1925
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2018-02-17
    OF - Director → CIF 0
  • 5
    Grahame, James Scott
    Retired born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
    icon of calendar 2000-05-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Daly, Catherine Maria
    Srn. Scm born in May 1938
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2011-01-26
    OF - Director → CIF 0
  • 7
    Welling & Partners Limited
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 8
    Finlay, John Livingstone
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Robertson, Edward
    Retired born in March 1921
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2000-05-26
    OF - Director → CIF 0
    icon of calendar 2003-11-05 ~ 2005-07-13
    OF - Director → CIF 0
    Robertson, Edward
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Morrison, Ernest Albert
    Accountant born in May 1922
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-01-21
    OF - Director → CIF 0
    Morrison, Ernest Albert
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 11
    Aitchison Raffety
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 12
    Geller, Lawrence Anthony
    Co Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Price, Richard Allen
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 14
    Francis, Douglas John
    Area Manager born in October 1942
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 15
    Knowles, Ena Denise
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 16
    Wilson, Vilma Dawn
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 17
    Ilian, Ronald
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 18
    Kitching, Monica Mary
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 19
    Feneron, Jean
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 20
    Poulton, Barbara
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2017-09-21
    OF - Director → CIF 0
  • 21
    Aston, Michele Blanche
    Housewife born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 22
    Shaw, Brian
    Chartered Accountant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
    Shaw, Brian
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 23
    Jolliffe, Robert
    Retired born in December 1909
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 24
    Hurst, Paul William
    Retired born in December 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1999-11-23
    OF - Director → CIF 0
  • 25
    Aston, Antony Ernest
    Financial Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 26
    Seth, Deborah
    Housewife born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 27
    Price, Janet Dorothy
    Housewife born in October 1941
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2016-02-06
    OF - Director → CIF 0
  • 28
    Mcmanus, Jeffrey Robert
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Shaw, Margaret Rose
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 30
    Leopard, Anthony John
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 31
    Groves, William Ernest John
    Civil Aviation born in December 1920
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2005-07-13
    OF - Director → CIF 0
  • 32
    Dobbs, Justin Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 33
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2002-01-14 ~ 2003-01-31
    PE - Secretary → CIF 0
    2004-01-21 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 34
    BRIGHT WILLIS LIMITED
    icon of address8 High Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    11,043 GBP2024-03-31
    Officer
    2000-10-01 ~ 2002-01-10
    PE - Secretary → CIF 0
  • 35
    D & N MANAGEMENT LIMITED
    icon of addressNet Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 36
    NET MANAGEMENT LTD
    icon of address323, Bexley Road, Erith, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    236 GBP2018-10-31
    Officer
    2015-12-01 ~ 2019-01-24
    PE - Secretary → CIF 0
    2019-01-24 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PENN HAVEN (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Debtors
11,037 GBP2024-09-29
257 GBP2023-09-29
Cash at bank and in hand
17,955 GBP2024-09-29
30,819 GBP2023-09-29
Current Assets
28,992 GBP2024-09-29
31,076 GBP2023-09-29
Creditors
Current
19,211 GBP2024-09-29
8,256 GBP2023-09-29
Net Current Assets/Liabilities
9,781 GBP2024-09-29
22,820 GBP2023-09-29
Total Assets Less Current Liabilities
9,781 GBP2024-09-29
22,820 GBP2023-09-29
Net Assets/Liabilities
4,821 GBP2024-09-29
17,860 GBP2023-09-29
Equity
Called up share capital
13 GBP2024-09-29
13 GBP2023-09-29
Retained earnings (accumulated losses)
4,808 GBP2024-09-29
17,847 GBP2023-09-29
Equity
4,821 GBP2024-09-29
17,860 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
1,345 GBP2024-09-29
244 GBP2023-09-29
Other Debtors
Current
13 GBP2024-09-29
13 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
11,037 GBP2024-09-29
Current, Amounts falling due within one year
257 GBP2023-09-29
Trade Creditors/Trade Payables
Current
3,978 GBP2024-09-29
306 GBP2023-09-29
Other Creditors
Current
4,938 GBP2024-09-29
3,938 GBP2023-09-29
Accrued Liabilities
Current
1,355 GBP2024-09-29
1,284 GBP2023-09-29

  • PENN HAVEN (MANAGEMENT) LIMITED
    Info
    Registered number 02102618
    icon of addressWrights House, 102-104 High Street, Great Missenden, Bucks HP16 0BE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.