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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 29
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2008-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Kippen, Michael Leslie
    Company Director born in January 1958
    Individual (44 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 3
    Akram, Sajjad Hussain
    Individual (34 offsprings)
    Officer
    2008-03-14 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Phillips, Andrew Merlin
    Chartered Surveyor born in May 1966
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Nelson, Trevor Robert David
    Chartered Surveyor born in June 1956
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Bryans, Christopher
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 8
    Hayes, Mark Stephen
    Chartered Surveyor born in June 1961
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (117 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 10
    Bowman, David Anthony
    Chartered Surveyor born in February 1950
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Godfrey, Anthony
    Chartered Surveyor born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Bentley, Brian Anthony
    Chartered Surveyor born in June 1942
    Individual (3 offsprings)
    Officer
    1994-12-21 ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Fairhurst, Andrew David
    Chartered Secretary
    Individual (76 offsprings)
    Officer
    1996-10-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (34 offsprings)
    Officer
    2000-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 16
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 17
    Edwards, Glyn Kevin
    Property Development Director born in April 1955
    Individual (25 offsprings)
    Officer
    2000-12-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 18
    Allen, Carol
    Finance Director born in April 1963
    Individual (260 offsprings)
    Officer
    2013-12-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 19
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    1996-10-31 ~ 1999-03-08
    OF - Director → CIF 0
  • 20
    Marshall, Herbert Crawford
    Company Secretary born in August 1939
    Individual (12 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Lenton, Mark Steven
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 22
    Willitt, Dennis William
    Finance Director born in October 1940
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 1998-05-15
    OF - Director → CIF 0
  • 24
    Drysdale, James Ferguson
    Chartered Surveyor born in May 1953
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 25
    Denby, Charles Edward
    Chartered Surveyor born in August 1975
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2015-06-19
    OF - Director → CIF 0
  • 26
    NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    08972044
    C/o Kwb Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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 - 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 directorsCIF 0
  • 28
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2002-10-01 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 29
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.