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
    Mrs Dianne Mary Hirtenstein
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2020-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    King, Jennifer Susan
    Theatre Producer born in August 1950
    Individual (15 offsprings)
    Officer
    2020-02-09 ~ now
    OF - Director → CIF 0
    Ms Jennifer Susan King
    Born in August 1950
    Individual (15 offsprings)
    Person with significant control
    2020-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Franklin, Daphne Gladys
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kerr, Rosalie
    Self Employed born in August 1949
    Individual
    Officer
    2005-08-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Nicholls, Tean Lorraine
    Housewife born in April 1968
    Individual
    Officer
    2003-03-10 ~ 2007-01-26
    OF - Director → CIF 0
    Nicholls, Tean Lorraine
    Individual
    Officer
    2003-03-10 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 3
    Wilks, Kevin
    Salesman born in December 1952
    Individual
    Officer
    1997-12-23 ~ 1998-08-20
    OF - Director → CIF 0
  • 4
    Newell, Tiffany Naomi
    Housewife born in February 1966
    Individual
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 5
    Hirtenstein, Dianne Mary
    Artist born in November 1940
    Individual (1 offspring)
    Officer
    2020-02-09 ~ 2021-04-10
    OF - Director → CIF 0
    Hirtenstein, Dianne Mary
    Therapist
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2020-02-09
    OF - Secretary → CIF 0
    Mrs Diane Mary Hirtenstein
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 2023-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    King, Jennifer Susan
    Individual (15 offsprings)
    Officer
    2020-02-09 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 7
    Mrs Daphne Gladys Franklin
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 2020-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smith, Richenda Louise
    Home Help born in September 1931
    Individual
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
    Smith, Richenda Louise
    Individual
    Officer
    ~ 2003-03-10
    OF - Secretary → CIF 0
  • 9
    Newell, Peter James
    Coach Driver born in June 1965
    Individual
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
parent relation
Company in focus

PENROSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • PENROSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02302374
    301 London Road, Deal, Kent 301, London Road, Deal, Kent CT14 9PP
    Private Limited Company incorporated on 1988-10-05 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.