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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 15
  • 1
    Smith, Paul
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
    Smith, Paul
    Individual (19 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Guillaume, Richard
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1991-04-05 ~ 1991-04-09
    OF - Secretary → CIF 0
  • 4
    Park, Dae Hyuk
    Investment Banker born in May 1961
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Battye, Patricia Mary
    Housewife born in June 1930
    Individual (1 offspring)
    Officer
    ~ 2009-10-10
    OF - Director → CIF 0
  • 6
    Du Toit, Christel
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Janmohamed, Irfan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-09-17 ~ now
    OF - Director → CIF 0
    Janmohamed, Irfan
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 8
    Battye, Ronald
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 9
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1991-04-05 ~ 1991-04-09
    OF - Nominee Director → CIF 0
  • 10
    Lodge, William David
    Retired born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 2023-11-10
    OF - Director → CIF 0
    Lodge, William David
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 11
    Cannock, Victor Lancelot
    Retired born in October 1927
    Individual (6 offsprings)
    Officer
    ~ 2005-12-01
    OF - Director → CIF 0
    Cannock, Victor Lancelot
    Individual (6 offsprings)
    Officer
    1997-07-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 12
    James, David John
    Surveyor born in November 1943
    Individual (57 offsprings)
    Officer
    1991-04-09 ~ 1992-08-24
    OF - Director → CIF 0
    James, David John
    Surveyor
    Individual (57 offsprings)
    Officer
    1991-04-09 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 13
    Withers, Simon Courtenay
    Solicitor born in June 1954
    Individual (8 offsprings)
    Officer
    1991-04-09 ~ 1992-08-24
    OF - Director → CIF 0
  • 14
    Cornwell, Jeremy Barry
    Sales Director born in December 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Cornwell, Jeremy Barry
    Individual (18 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Lumley-kelly, Michael
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
parent relation
Company in focus

PENATES MANAGEMENT COMPANY (ESHER) LIMITED

Period: 1991-04-09 ~ now
Company number: 02599583
Registered name
PENATES MANAGEMENT COMPANY (ESHER) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
459 GBP2024-04-30
473 GBP2023-04-30
Cash at bank and in hand
8,668 GBP2024-04-30
8,701 GBP2023-04-30
Current Assets
9,127 GBP2024-04-30
9,174 GBP2023-04-30
Creditors
Current
684 GBP2024-04-30
816 GBP2023-04-30
Net Current Assets/Liabilities
8,443 GBP2024-04-30
8,358 GBP2023-04-30
Total Assets Less Current Liabilities
8,443 GBP2024-04-30
8,358 GBP2023-04-30
Equity
Called up share capital
70 GBP2024-04-30
70 GBP2023-04-30
Retained earnings (accumulated losses)
8,373 GBP2024-04-30
8,288 GBP2023-04-30
Equity
8,443 GBP2024-04-30
8,358 GBP2023-04-30
Prepayments
Current
459 GBP2024-04-30
473 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
684 GBP2024-04-30
816 GBP2023-04-30

  • PENATES MANAGEMENT COMPANY (ESHER) LIMITED
    Info
    Registered number 02599583
    5 Penates Littleworth Common Road, Esher, Surrey KT10 9UH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.