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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 25
  • 1
    Lloyd, David William
    Retired born in February 1945
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Van Rooyen, Stephen John
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Tanna, Jayantilal Velji
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 4
    Van Rooyen, Kathryn Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (29 offsprings)
    Officer
    1995-03-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Sunderland, John, Sir
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Sunderland, John, Sir
    Director born in August 1945
    Individual (2 offsprings)
    2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Bertrand, Victor Joseph
    Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 8
    Lindop, David John
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    1998-01-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Dickins, Barry
    Theatrical Agent born in April 1947
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Anson, Richard Selmar
    Retired Engineer born in October 1921
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 11
    Smillie, Campbell
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Watts, Ian Roscoe
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Nicholas Anthony
    Engineer born in March 1961
    Individual (41 offsprings)
    Officer
    2000-11-06 ~ 2001-02-22
    OF - Director → CIF 0
  • 14
    Hill, Peter John
    Born in August 1952
    Individual (37 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 15
    King, Roland Dawson
    Construction Director born in March 1941
    Individual (20 offsprings)
    Officer
    1995-06-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 16
    Perdeaux, Robert
    Finance Director born in May 1947
    Individual (26 offsprings)
    Officer
    1995-06-13 ~ 1998-01-19
    OF - Director → CIF 0
  • 17
    Randall, Karen Margaret
    Chartered Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 18
    Maclauran, Ian Charter, Lord
    Co Director born in March 1937
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-02-17
    OF - Director → CIF 0
  • 19
    Coleman, Anne
    Individual (101 offsprings)
    Officer
    1995-03-10 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 20
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Sunderland, Jonothan
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2023-11-09
    OF - Director → CIF 0
  • 22
    Brunjes, Henry Otto, Dr
    Company Chairman born in October 1954
    Individual (78 offsprings)
    Officer
    2013-02-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 24
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2004-01-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 25
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 1995-03-10 ~ now
Company number: 03031600
Registered name
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37 GBP2024-03-31
37 GBP2023-03-31
Net Assets/Liabilities
37 GBP2024-03-31
37 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
37 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
37 GBP2024-03-31
37 GBP2023-03-31

  • PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03031600
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.