logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cooper, Peter Ross Lloyd
    Solicitor born in June 1947
    Individual (43 offsprings)
    Officer
    (before 1991-11-01) ~ 2012-07-18
    OF - Director → CIF 0
    Cooper, Peter Ross Lloyd
    Solicitor
    Individual (43 offsprings)
    Officer
    (before 1991-11-01) ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr Peter Ross Lloyd-cooper
    Born in June 1947
    Individual (43 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gilford, Laurence Neil
    Solicitor born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Henry, Jane Margaret Helen
    Company Director born in September 1952
    Individual (41 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Karen
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Lawrence, Michael Kingsley
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1999-04-09
    OF - Director → CIF 0
parent relation
Company in focus

PENDOR CONSULTING LIMITED

Period: 2012-09-04 ~ 2024-01-30
Company number: 02311129
Registered names
PENDOR CONSULTING LIMITED - Dissolved
DOCKLITE LIMITED - 1988-11-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30
Related profiles found in government register
  • PENDOR CONSULTING LIMITED
    Info
    LLOYD COOPER TRUSTEES LIMITED - 2012-09-04
    DOCKLITE LIMITED - 2012-09-04
    Registered number 02311129
    Trantridge Cottage, Pentridge, Salisbury, Wiltshire SP5 5QX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 and dissolved on 2024-01-30 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PENDOR CONSULTING LIMITED
    S
    Registered number 02311129
    Trantridge Cottage, Pentridge, Salisbury, England, SP5 5QX
    ENGLAND
    CIF 1
  • PENDOR CONSULTING LIMITED
    S
    Registered number 02311129
    Trantridge Cottage, Pentridge, Salisbury, Wiltshire, England, SP5 5QX
    ENGLAND
    CIF 2
  • LLOYD COOPER TRUSTEES LIMITED
    S
    Registered number missing
    42, Oakleigh Park South, Whetstone, London, England, N20 9JN
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    AGRICULTURE BORTONE (UK) LIMITED
    04040538
    55670, 57d Randolph Ave, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ 2003-08-05
    CIF 4 - Secretary → ME
  • 2
    APOGEE MEDIA LIMITED - now
    WEALDEN SPACE SERVICES LIMITED
    - 2003-08-08 02947195
    CARDORA LIMITED - 1994-07-26
    16 Leicester Road, Blaby, Leicester
    Dissolved Corporate (11 parents)
    Officer
    1994-09-02 ~ 1995-05-24
    CIF 18 - Secretary → ME
  • 3
    BRITANNIA COATINGS LIMITED
    03151914
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 2007-12-18
    CIF 10 - Secretary → ME
  • 4
    CRAFFT EUROPE LIMITED
    03189660
    C/o Kennedys Longbow House, 14-20 Chiswell Street, London
    Active Corporate (7 parents)
    Officer
    1996-04-23 ~ 2022-05-25
    CIF 9 - Secretary → ME
  • 5
    CRANBORNE ANTIQUES LIMITED
    - now 03150752
    QUESTRITE LIMITED
    - 2009-04-08 03150752
    Salters High Street, Angmering, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1996-06-04 ~ 2015-02-02
    CIF 27 - Secretary → ME
  • 6
    DANSON HOMES LIMITED
    02756450
    College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1992-10-12 ~ 1999-10-06
    CIF 21 - Secretary → ME
  • 7
    E & M MANUFACTURING LIMITED
    02780389
    C/o Kennedys Law Llp, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-01-12 ~ 2011-08-31
    CIF 28 - Secretary → ME
    1993-01-12 ~ 1995-01-12
    CIF 20 - Secretary → ME
  • 8
    EDUCATION ADVISORY SERVICE (UK) LIMITED
    - now 03112748
    PAN TOURS (LONDON) LIMITED
    - 2003-05-19 03112748
    Premier House, 11 Marlbourough, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-10-06 ~ 2009-10-05
    CIF 16 - Secretary → ME
  • 9
    EMERGING CAPITAL MARKETS GROUP LIMITED
    - now 03551610 03797078... (more)
    EMERGING CAPITAL MARKETS LIMITED
    - 1999-07-12 03551610 03797078... (more)
    Silvaplana 16 High Street, Wargrave, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    EURO LINK MID EAST LIMITED
    02662583
    7 Rutland Court, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-07 ~ 2005-03-01
    CIF 23 - Secretary → ME
  • 11
    FINANCIAL PLANNING ORGANISATION LIMITED - now
    BRITISH TAXPAYERS ASSOCIATION FINANCIAL PLANNING LIMITED
    - 2004-03-26 02323804
    LANGLEYGROVE FINANCE LIMITED
    - 1994-10-07 02323804
    Dedham Hall Business Centre Brook Street, Dedham, Colchester
    Dissolved Corporate (11 parents)
    Officer
    ~ 2002-02-26
    CIF 26 - Secretary → ME
  • 12
    FOREIGN BUSINESS SERVICES LIMITED
    - now 02230741
    BERNUM LIMITED
    - 1988-06-17 02230741
    Dalton House 60 Windsor Avenue, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-04) ~ 1997-09-02
    CIF 25 - Secretary → ME
  • 13
    GARDEN DESIGN EXCELLENCE LIMITED - now
    KEN SMITH SERVICES LIMITED
    - 2005-02-08 02942945
    Foxleigh Warrendene Road, Hughenden Valley, High Wycombe, England
    Dissolved Corporate (4 parents)
    Officer
    1994-06-27 ~ 2004-01-19
    CIF 19 - Secretary → ME
  • 14
    INBI - VITIRIS LIMITED
    - now 03633104
    INBI TRAVEL LIMITED
    - 1999-12-14 03633104
    SUBANO LIMITED - 1998-10-20
    3 Terrace Row, Broad Street, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    1998-10-23 ~ 2010-09-16
    CIF 3 - Secretary → ME
  • 15
    INDONOR CONSULTANTS LIMITED
    - now 03212869
    EMERGING CAPITAL MARKETS CONSULTANTS LIMITED
    - 2001-09-18 03212869 03797078... (more)
    INDONOR CONSULTANTS LIMITED
    - 2001-09-18 03212869
    PENDOR TRUSTEES LIMITED
    - 1999-06-16 03212869
    ROSS COOPER CONSULTANTS LIMITED
    - 1999-05-21 03212869
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    LONGMAN LEAGUE OF GENTLEMEN LTD - now
    LONGMAN STAINLESS (U.K.) LIMITED
    - 2017-08-02 02023550
    MIRA ENGINEERING (U.K.) LIMITED
    - 1989-01-10 02023550
    Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-11-17
    CIF 24 - Secretary → ME
  • 17
    MERWEST LIMITED
    01748713
    17 Chalfont Avenue, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1991-09-29 ~ 2005-01-27
    CIF 12 - Secretary → ME
  • 18
    MOOR PARK GARDENS (MANAGEMENT) LIMITED
    02949178
    25 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    NADIR LATIF NETWORK LTD - now
    TYMERE LIMITED
    - 2017-09-14 03841780
    The Gate House Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1999-10-06 ~ 2001-10-16
    CIF 14 - Secretary → ME
  • 20
    ORIENTAL & AFRICAN STRATEGIC INVESTMENT SERVICES LIMITED
    - now 02824792
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-11-06 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-03-23
    Conclusion of winding up on 2014-07-18
    Dissolved on 2014-10-30
    C.W. CAPITAL LIMITED - 1997-04-29
    BURGINHALL 706 LIMITED - 1993-08-27
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-03 ~ 2010-02-22
    CIF 6 - Secretary → ME
  • 21
    RUDGWICK LIMITED
    02823628
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1993-05-27 ~ 2010-05-25
    CIF 11 - Secretary → ME
  • 22
    RYMEL ENGINEERING LIMITED
    - now 03456851
    RYMEL LIMITED - 1997-11-14
    Epworth House Spaces City Road, 25 City Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-01-09 ~ 1998-06-26
    CIF 15 - Secretary → ME
  • 23
    SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED
    04021037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-13
    Dissolved on 2010-11-18
    C/o B & C Associates, Trafalgar House Grenville Place, Mill Hill, Londonnw7 3sa
    Dissolved Corporate (11 parents)
    Officer
    2000-06-26 ~ 2006-04-12
    CIF 5 - Secretary → ME
  • 24
    STAMFORD HIRE LIMITED
    02763059
    R Marchant & Co, 42 Oakleigh Park South, Whetstone, London
    Active Corporate (7 parents)
    Officer
    1992-11-03 ~ 2005-02-24
    CIF 13 - Secretary → ME
  • 25
    TOBERMORY COSEC LIMITED - now
    BRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITED
    - 2022-03-31 02744887
    P03 20 Harewood Avenue, London, England
    Dissolved Corporate (11 parents, 47 offsprings)
    Officer
    1992-09-03 ~ 2002-09-10
    CIF 22 - Secretary → ME
  • 26
    TRANS POLYMERS (DEVELOPMENTS) LIMITED
    - now 03797078
    EMERGING CAPITAL MARKETS (FISHING) LIMITED
    - 2003-10-07 03797078 03771449... (more)
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (6 parents)
    Officer
    1999-06-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    TRANS POLYMERS (HOLDINGS) LIMITED
    - now 03771449
    EMERGING CAPITAL MARKETS (CHEMICALS) LIMITED
    - 2003-10-13 03771449 03797078... (more)
    5 Westmoreland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    VITAL GROUP PLC - now
    BEARBULL ACTIVE STRATEGIC INVESTMENT COMPANY PLC - 1998-11-30
    BRITISH TAXPAYERS ASSOCIATION SELF ASSESSMENT PLC
    - 1998-05-20 03097364
    42-44 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-01 ~ 1996-07-23
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.