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
  • 1
    Whitaker, Daphne Mary
    Self Employed born in February 1959
    Individual (1 offspring)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Ms Daphne Mary Whitaker
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitaker, Steven Martin
    Graphic Designer born in June 1957
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Whitaker, Steven Martin
    Individual (1 offspring)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Steven Martin Whitaker
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oram, Daniel Joseph
    Management Consultant born in March 1996
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Milner, Agnes Kitty
    Management Consultant born in September 1994
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Faircloth, Catherine Jane
    Trainee Solicitor born in December 1967
    Individual
    Officer
    1994-08-10 ~ 1996-02-23
    OF - Director → CIF 0
  • 2
    Soldinger, Mark Alfred
    Film Director born in November 1971
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Mason, Philippa
    Company Director born in October 1955
    Individual
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
    Mason, Philippa
    Individual
    Officer
    1992-01-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 4
    Pittem, Diane Amanda
    Solicitor born in December 1964
    Individual
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
  • 5
    Whitaker, Daphne Mary
    Designer born in February 1959
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2008-04-01
    OF - Director → CIF 0
    Ms Daphne Mary Whitaker
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 2024-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Christiansen, Rupert Elliott Niels
    Journalist born in September 1954
    Individual
    Officer
    1996-02-23 ~ 2013-02-18
    OF - Director → CIF 0
    Christiansen, Rupert Elliott Niels
    Individual
    Officer
    1999-04-29 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 7
    Staunton, Thomas Ulick Patrick
    Barrister born in March 1961
    Individual
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 8
    Schallamach, Adam
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1996-02-23
    OF - Director → CIF 0
  • 9
    Faulks, John David
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
parent relation
Company in focus

PENTYRE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2024-03-31
99 GBP2023-03-31
Net Assets/Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
99 GBP2024-03-31
99 GBP2023-03-31

  • PENTYRE RESIDENTS COMPANY LIMITED
    Info
    Registered number 02110515
    60, Chelsham Road, London SW4 6NP
    Private Limited Company incorporated on 1987-03-13 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.