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

PENATES MANAGEMENT COMPANY (ESHER) LIMITED

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
    icon of address5 Penates Littleworth Common Road, Esher, Surrey KT10 9UH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.