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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 27
  • 1
    Ozbaris, Ovunc
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Lee
    Born in October 1966
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Tilley, Sarah
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-08-03 ~ 2004-05-03
    OF - Director → CIF 0
    Tilley, Sarah
    Individual (1 offspring)
    Officer
    2002-08-03 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 4
    Mcglynn, Lisa Barbara
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2025-01-29
    OF - Director → CIF 0
    Mcglynn, Lisa Barbara
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 5
    Fawcett, Peter Alistair
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1992-03-26 ~ 1996-04-25
    OF - Director → CIF 0
  • 6
    Socrates, Lydia Calatia
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Bax, Margaret
    Born in January 1942
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-08-03
    OF - Director → CIF 0
    Bax, Margaret
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-08-03
    OF - Secretary → CIF 0
  • 8
    Scanlon, Jackie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Kordal, Olgun
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Pennington-bell, Colin
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 11
    Perrin, Claire
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Tony Christopher
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2015-10-22
    OF - Director → CIF 0
    Anderson, Tony Christopher
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 13
    Puntrello, Luisa
    Born in February 1990
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    Adams, George Raymond
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2021-12-16
    OF - Director → CIF 0
  • 15
    Miron, Carmen Florentina
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Feeley, Daniel Peter
    Born in November 1948
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1999-11-05
    OF - Director → CIF 0
    Feeley, Daniel Peter
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 17
    Bailey, Thomas
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Smith, Lorraine June
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2015-10-22
    OF - Director → CIF 0
  • 19
    Allen, Zoe Laura
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Stanton, Paul Henry
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Brown, Leslie
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Dunsford, Antony Brian
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Saul, David Nicholas
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1998-10-14
    OF - Director → CIF 0
  • 24
    Reshat, Jay
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-11-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 25
    Papa, James
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1996-04-25
    OF - Director → CIF 0
    Papa, James
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-12-31 ~ 1992-03-26
    OF - Nominee Secretary → CIF 0
  • 27
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-12-31 ~ 1992-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED

Period: 1992-04-06 ~ now
Company number: 02675019
Registered names
THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED - now
PENPINE LIMITED - 1992-04-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED
    Info
    PENPINE LIMITED - 1992-04-06
    Registered number 02675019
    2 Tower House, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-12-31 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.