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 2
  • 1
    Lenton, Mark Steven
    Chartered Surveyor born in April 1965
    Individual (22 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    C/o Kwb Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Akram, Sajjad Hussain
    Individual (17 offsprings)
    Officer
    2008-03-14 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Andrew Merlin
    Chartered Surveyor born in May 1966
    Individual
    Officer
    2008-03-14 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Denby, Charles Edward
    Chartered Surveyor born in August 1975
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Chartered Secretary
    Individual
    Officer
    1996-10-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 6
    Willitt, Dennis William
    Finance Director born in October 1940
    Individual
    Officer
    1999-03-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Bowman, David Anthony
    Chartered Surveyor born in February 1950
    Individual
    Officer
    1994-12-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Bentley, Brian Anthony
    Chartered Surveyor born in June 1942
    Individual
    Officer
    1994-12-21 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Allen, Carol
    Finance Director born in April 1963
    Individual (193 offsprings)
    Officer
    2013-12-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Bryans, Christopher
    Individual
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 11
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Nelson, Trevor Robert David
    Chartered Surveyor born in June 1956
    Individual
    Officer
    1998-05-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2008-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Drysdale, James Ferguson
    Chartered Surveyor born in May 1953
    Individual
    Officer
    1999-03-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 16
    Hayes, Mark Stephen
    Chartered Surveyor born in June 1961
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 17
    Kippen, Michael Leslie
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (3 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 18
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 19
    Edwards, Glyn Kevin
    Property Development Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 21
    Marshall, Herbert Crawford
    Company Secretary born in August 1939
    Individual
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 22
    Godfrey, Anthony
    Chartered Surveyor born in August 1952
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2000-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 25
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2002-10-01 ~ 2008-03-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 26
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-21 ~ 1996-10-31
    PE - Secretary → CIF 0
  • 27
    38 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    131,082 GBP2019-03-31
    Person with significant control
    2016-05-31 ~ 2018-12-05
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENDEFORD MANAGEMENT LIMITED

Previous name
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
19,878 GBP2023-12-31
13,338 GBP2022-12-31
Cash at bank and in hand
47,173 GBP2023-12-31
48,162 GBP2022-12-31
Current Assets
67,051 GBP2023-12-31
61,500 GBP2022-12-31
Creditors
Current
3,698 GBP2023-12-31
4,874 GBP2022-12-31
Net Current Assets/Liabilities
63,353 GBP2023-12-31
56,626 GBP2022-12-31
Total Assets Less Current Liabilities
63,353 GBP2023-12-31
56,626 GBP2022-12-31
Creditors
Non-current
62,563 GBP2023-12-31
55,836 GBP2022-12-31
Net Assets/Liabilities
790 GBP2023-12-31
790 GBP2022-12-31
Equity
Called up share capital
790 GBP2023-12-31
790 GBP2022-12-31
Equity
790 GBP2023-12-31
790 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,844 GBP2023-12-31
13,306 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
34 GBP2023-12-31
32 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,878 GBP2023-12-31
13,338 GBP2022-12-31
Trade Creditors/Trade Payables
Current
360 GBP2022-12-31
Other Creditors
Current
3,698 GBP2023-12-31
4,514 GBP2022-12-31
Non-current
62,563 GBP2023-12-31
55,836 GBP2022-12-31
  • 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 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.