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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 11
  • 1
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    1995-02-22 ~ 2005-08-16
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    1995-02-22 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 2
    Essex, Christine
    Research Director born in December 1949
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Swimer, Neil Harvey
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Thompson-essex, Martin David
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Philip Geoffrey Fergus
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1993-11-11
    OF - Director → CIF 0
    Manning, Philip Geoffrey Fergus
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 6
    Gray, Alan
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 7
    Margolin, Julian George
    Born in September 1958
    Individual (12 offsprings)
    Officer
    1995-02-22 ~ now
    OF - Director → CIF 0
    Margolin, Julian George
    Company Director
    Individual (12 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Julian George Margolin
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Urwin, Paul Brent
    Solicitor born in March 1952
    Individual (27 offsprings)
    Officer
    1993-03-31 ~ 1995-02-22
    OF - Director → CIF 0
  • 9
    Mavros, Basil John
    Airline Pilot born in August 1959
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 10
    Auerbach, Ron
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Lyon, Jackie Margaret
    Conveyancer born in September 1956
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1995-03-31
    OF - Director → CIF 0
    Lyon, Jackie Margaret
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNE CLOSE MANAGEMENT LIMITED

Period: 1998-02-09 ~ now
Company number: 02805600
Registered names
PENNE CLOSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
4,358 GBP2025-03-31
1,855 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,660 GBP2025-03-31
Net Current Assets/Liabilities
2,698 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
2,699 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2,699 GBP2025-03-31
2 GBP2024-03-31
Equity
2,699 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31

  • PENNE CLOSE MANAGEMENT LIMITED
    Info
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    Registered number 02805600
    Berkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.