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
Henry, Jane Margaret Helen
Company Director born in September 1952Individual (29 offsprings)Officer2012-07-09 ~ nowOF - Director → CIF 0 - 3
Gilford, Laurence Neil
Solicitor born in December 1949Individual (3 offsprings)Officer(before 1991-11-01) ~ 1999-04-09OF - Director → CIF 0 - 4
Lawrence, Michael Kingsley
Solicitor born in July 1951Individual (1 offspring)Officer(before 1991-11-01) ~ 1999-04-09OF - Director → CIF 0 - 5
Cooper, Peter Ross Lloyd
Solicitor born in June 1947Individual (37 offsprings)Officer(before 1991-11-01) ~ 2012-07-18OF - Director → CIF 0Cooper, Peter Ross Lloyd
SolicitorIndividual (37 offsprings)Officer(before 1991-11-01) ~ 1999-11-01OF - Secretary → CIF 0Mr Peter Ross Lloyd-cooper
Born in June 1947Individual (37 offsprings)Person with significant control2016-06-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PENDOR CONSULTING LIMITED
Period: 2012-09-04 ~ 2024-01-30
Company number: 02311129
Registered names
PENDOR CONSULTING LIMITED - Dissolved
LLOYD COOPER TRUSTEES LIMITED - 2012-09-04
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
InfoLLOYD COOPER TRUSTEES LIMITED - 2012-09-04DOCKLITE LIMITED - 2012-09-04Registered number 02311129Trantridge Cottage, Pentridge, Salisbury, Wiltshire SP5 5QXPRIVATE 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 0PENDOR CONSULTING LIMITED
SRegistered number 02311129Trantridge Cottage, Pentridge, Salisbury, England, SP5 5QXENGLANDCIF 1PENDOR CONSULTING LIMITED
SRegistered number 02311129Trantridge Cottage, Pentridge, Salisbury, Wiltshire, England, SP5 5QXENGLANDCIF 2LLOYD COOPER TRUSTEES LIMITED
SRegistered number missing42, Oakleigh Park South, Whetstone, London, England, N20 9JNCIF 3
Offspring entities and appointments
21
- 1APOGEE MEDIA LIMITED - now
WEALDEN SPACE SERVICES LIMITED
- 2003-08-08 02947195CARDORA LIMITED - 1994-07-2616 Leicester Road, Blaby, LeicesterDissolved Corporate (11 parents)Officer1994-09-02 ~ 1995-05-24CIF 13 - Secretary → ME - 2
BRITANNIA COATINGS LIMITED
031519143 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.Dissolved Corporate (6 parents, 1 offspring)Officer1996-01-29 ~ 2007-12-18CIF 7 - Secretary → ME - 3
CRAFFT EUROPE LIMITED
03189660C/o Kennedys Longbow House, 14-20 Chiswell Street, LondonActive Corporate (7 parents)Officer1996-04-23 ~ 2022-05-25CIF 6 - Secretary → ME - 5
DANSON HOMES LIMITED
02756450College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (9 parents)Officer1992-10-12 ~ 1999-10-06CIF 16 - Secretary → ME - 6
E & M MANUFACTURING LIMITED
02780389C/o Kennedys Law Llp, 20 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer1995-01-12 ~ 2011-08-31CIF 22 - Secretary → ME1993-01-12 ~ 1995-01-12CIF 15 - Secretary → ME - 7Silvaplana 16 High Street, Wargrave, Reading, BerkshireDissolved Corporate (5 parents)Officer1998-08-07 ~ dissolvedCIF 2 - Secretary → ME
- 8FINANCIAL PLANNING ORGANISATION LIMITED - now
BRITISH TAXPAYERS ASSOCIATION FINANCIAL PLANNING LIMITED
- 2004-03-26 02323804LANGLEYGROVE FINANCE LIMITED
- 1994-10-07 02323804Dedham Hall Business Centre Brook Street, Dedham, ColchesterDissolved Corporate (11 parents)Officer~ 2002-02-26CIF 20 - Secretary → ME - 9BERNUM LIMITED - 1988-06-17Dalton House 60 Windsor Avenue, Wimbledon, LondonDissolved Corporate (7 parents)Officer(before 1991-09-04) ~ 1997-09-02CIF 19 - Secretary → ME
- 10GARDEN DESIGN EXCELLENCE LIMITED - now
KEN SMITH SERVICES LIMITED
- 2005-02-08 02942945Foxleigh Warrendene Road, Hughenden Valley, High Wycombe, EnglandDissolved Corporate (4 parents)Officer1994-06-27 ~ 2004-01-19CIF 14 - Secretary → ME - 14
MERWEST LIMITED
0174871317 Chalfont Avenue, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1991-09-29 ~ 2005-01-27CIF 9 - Secretary → ME - 15NADIR LATIF NETWORK LTD - now
TYMERE LIMITED
- 2017-09-14 03841780The Gate House Field Place Estate, Broadbridge Heath, Horsham, West SussexDissolved Corporate (11 parents)Officer1999-10-06 ~ 2001-10-16CIF 11 - Secretary → ME - 16C.W. CAPITAL LIMITED - 1997-04-29BURGINHALL 706 LIMITED - 1993-08-271 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2000-03-03 ~ 2010-02-22CIF 4 - Secretary → ME
- 17
RUDGWICK LIMITED
02823628C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer1993-05-27 ~ 2010-05-25CIF 8 - Secretary → ME - 18RYMEL LIMITED - 1997-11-14Epworth House Spaces City Road, 25 City Road, London, EnglandActive Corporate (6 parents)Officer1998-01-09 ~ 1998-06-26CIF 12 - Secretary → ME
- 19
STAMFORD HIRE LIMITED
02763059R Marchant & Co, 42 Oakleigh Park South, Whetstone, LondonActive Corporate (7 parents)Officer1992-11-03 ~ 2005-02-24CIF 10 - Secretary → ME - 20TOBERMORY COSEC LIMITED - now
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITED
- 2022-03-31 02744887P03 20 Harewood Avenue, London, EnglandDissolved Corporate (11 parents, 41 offsprings)Officer1992-09-03 ~ 2002-09-10CIF 17 - Secretary → ME - 21Silvaplana, 16 High Street, Wargrave, BerksDissolved Corporate (6 parents)Officer1999-06-29 ~ dissolvedCIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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