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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
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1991-04-05 ~ 1991-04-09
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Du Toit, Christel
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1991-04-05 ~ 1991-04-09
    OF - Secretary → CIF 0
  • 5
    Battye, Ronald
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 6
    Guillaume, Richard
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Park, Dae Hyuk
    Investment Banker born in May 1961
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lumley-kelly, Michael
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 11
    Battye, Patricia Mary
    Housewife born in June 1930
    Individual (1 offspring)
    Officer
    ~ 2009-10-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Withers, Simon Courtenay
    Solicitor born in June 1954
    Individual (8 offsprings)
    Officer
    1991-04-09 ~ 1992-08-24
    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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
446 GBP2025-04-30
459 GBP2024-04-30
Cash at bank and in hand
8,896 GBP2025-04-30
8,668 GBP2024-04-30
Current Assets
9,342 GBP2025-04-30
9,127 GBP2024-04-30
Creditors
Current
816 GBP2025-04-30
684 GBP2024-04-30
Net Current Assets/Liabilities
8,526 GBP2025-04-30
8,443 GBP2024-04-30
Total Assets Less Current Liabilities
8,526 GBP2025-04-30
8,443 GBP2024-04-30
Equity
Called up share capital
70 GBP2025-04-30
70 GBP2024-04-30
Retained earnings (accumulated losses)
8,456 GBP2025-04-30
8,373 GBP2024-04-30
Equity
8,526 GBP2025-04-30
8,443 GBP2024-04-30
Prepayments
Current
446 GBP2025-04-30
459 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
816 GBP2025-04-30
684 GBP2024-04-30

  • 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 (35 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.