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 3
  • 1
    Barton, Graham Michael
    Engineer born in November 1977
    Individual (1 offspring)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Barton, Graham Michael
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Michael Barton
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Black, Anita
    Sales Man born in November 1958
    Individual (1 offspring)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Ms Anita Black
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chadwick-jones, Diane
    Project Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mrs Diane Chadwick-jones
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hamson, Gavin
    Insurance Broker born in February 1971
    Individual
    Officer
    1995-05-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Fessey, Mark Charles
    Planning Consultant born in September 1982
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Mark Charles Fessey
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Reseigh, David George
    Manufacturing Specialist born in December 1949
    Individual
    Officer
    1991-01-23 ~ 1993-07-30
    OF - Director → CIF 0
    Reseigh, David George
    Manufacturing Specialist
    Individual
    Officer
    1991-01-23 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 4
    Spurgeon, Gregory Peter
    Car Salesman born in March 1967
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1994-06-30
    OF - Director → CIF 0
    Spurgeon, Gregory Peter
    Salesman
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Turner, Joyce Pauline
    Widow born in June 1921
    Individual
    Officer
    1991-01-23 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Lewis, Cordelia Jane
    Pe Teacher born in September 1982
    Individual
    Officer
    2007-05-11 ~ 2014-07-31
    OF - Director → CIF 0
    Lewis, Cordelia Jane
    Teacher
    Individual
    Officer
    2008-10-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Shaughnessy, Jacqueline Theresa
    Secretary born in April 1961
    Individual
    Officer
    1997-11-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Wordley, Jason Lee
    Sales Executive born in October 1966
    Individual
    Officer
    1994-06-30 ~ 1994-07-01
    OF - Director → CIF 0
    Wordley, Jason Lee
    Sales Executive
    Individual
    Officer
    1994-06-30 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 9
    Swann, Lynsey
    Cabin Crew born in April 1979
    Individual
    Officer
    2010-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Bristow, Elizabeth Ann
    Office Manager born in July 1972
    Individual
    Officer
    1997-07-11 ~ 2010-02-23
    OF - Director → CIF 0
    Bristow, Elizabeth Ann
    Office Manager
    Individual
    Officer
    1997-07-11 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 11
    Curtis, Amanda Jayne
    Buyer born in November 1964
    Individual
    Officer
    1999-02-03 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Reading, Suzanne Michele
    Project Admin born in March 1968
    Individual
    Officer
    1999-02-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Maury, Jean Marc Herve Christian
    Telecommunications Engineer
    Individual
    Officer
    1993-11-01 ~ 1997-07-11
    OF - Director → CIF 0
    Maury, Jean Marc Herve Christian
    Individual
    Officer
    1995-12-20 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 14
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1991-01-23 ~ 1991-01-23
    PE - Nominee Director → CIF 0
  • 15
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-01-23 ~ 1991-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

60 PENYSTON MANAGEMENT LIMITED

Previous name
60 PENYSTONE MANAGEMENT LIMITED - 1991-02-01
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
940 GBP2024-01-31
2,458 GBP2023-01-31
Net Current Assets/Liabilities
940 GBP2024-01-31
2,458 GBP2023-01-31
Total Assets Less Current Liabilities
940 GBP2024-01-31
2,458 GBP2023-01-31
Net Assets/Liabilities
720 GBP2024-01-31
2,238 GBP2023-01-31
Equity
720 GBP2024-01-31
2,238 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 60 PENYSTON MANAGEMENT LIMITED
    Info
    60 PENYSTONE MANAGEMENT LIMITED - 1991-02-01
    Registered number 02576138
    3 Dowding Way, Leavesden, Watford WD25 7GA
    Private Limited Company incorporated on 1991-01-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.