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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 30
  • 1
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (246 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-19
    OF - Director → CIF 0
  • 2
    Bentley, Brian Anthony
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1994-12-21 ~ 1999-03-08
    OF - Director → CIF 0
  • 3
    Nelson, Trevor Robert David
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Ogden, William Lindsay
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1997-06-18 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Drysdale, James Ferguson
    Born in May 1953
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 6
    Bryans, Christopher
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 7
    Phillips, Andrew Merlin
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Hayes, Mark Stephen
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Allen, Carol
    Born in April 1963
    Individual (284 offsprings)
    Officer
    2013-12-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Kippen, Michael Leslie
    Born in January 1958
    Individual (51 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-19
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (51 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 11
    Edwards, Glyn Kevin
    Born in April 1955
    Individual (28 offsprings)
    Officer
    2000-12-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Barrie, Michael Donald, Mr
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2008-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1996-10-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Marshall, Herbert Crawford
    Born in August 1939
    Individual (12 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Godfrey, Anthony
    Born in August 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Bowman, David Anthony
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Roche, Susan
    Born in September 1948
    Individual (35 offsprings)
    Officer
    1996-10-31 ~ 1999-03-08
    OF - Director → CIF 0
  • 18
    Akram, Sajjad Hussain
    Individual (35 offsprings)
    Officer
    2008-03-14 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 19
    Lawrence, Richard Peter
    Born in August 1972
    Individual (33 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Alexander Smedley
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2000-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Denby, Charles Edward
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2015-06-19
    OF - Director → CIF 0
  • 22
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-19
    OF - Director → CIF 0
  • 23
    Simkin, Richard William
    Born in September 1948
    Individual (41 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 24
    Mitchell, Cyril Leslie
    Born in November 1942
    Individual (56 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 25
    Willitt, Dennis William
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Lenton, Mark Steven
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2015-06-18 ~ 2026-02-18
    OF - Director → CIF 0
  • 27
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-10-01 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 28
    NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    08972044
    C/o Kwb Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    ST PAULS SQUARE INVESTMENT LLP
    OC379905
    38 Seymour Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ 2018-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    1994-12-21 ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENDEFORD MANAGEMENT LIMITED

Period: 1990-03-20 ~ now
Company number: 02467118 05007638... (more)
Registered names
PENDEFORD MANAGEMENT LIMITED - now 05007638... (more)
PENROYLE LIMITED - 1990-03-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
26,651 GBP2024-12-31
19,878 GBP2023-12-31
Cash at bank and in hand
47,046 GBP2024-12-31
47,173 GBP2023-12-31
Current Assets
73,697 GBP2024-12-31
67,051 GBP2023-12-31
Creditors
Current
3,408 GBP2024-12-31
3,698 GBP2023-12-31
Net Current Assets/Liabilities
70,289 GBP2024-12-31
63,353 GBP2023-12-31
Total Assets Less Current Liabilities
70,289 GBP2024-12-31
63,353 GBP2023-12-31
Creditors
Non-current
69,499 GBP2024-12-31
62,563 GBP2023-12-31
Net Assets/Liabilities
790 GBP2024-12-31
790 GBP2023-12-31
Equity
Called up share capital
790 GBP2024-12-31
790 GBP2023-12-31
Equity
790 GBP2024-12-31
790 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,136 GBP2024-12-31
Current, Amounts falling due within one year
19,844 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
515 GBP2024-12-31
Current, Amounts falling due within one year
34 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,651 GBP2024-12-31
Current, Amounts falling due within one year
19,878 GBP2023-12-31
Trade Creditors/Trade Payables
Current
645 GBP2024-12-31
Other Creditors
Current
2,763 GBP2024-12-31
3,698 GBP2023-12-31
Non-current
69,499 GBP2024-12-31
62,563 GBP2023-12-31

  • PENDEFORD MANAGEMENT LIMITED
    Info
    PENROYLE LIMITED - 1990-03-20
    Registered number 02467118
    Lancaster House, 67 Newhall Street, Birmingham B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.