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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
    Brunjes, Henry Otto, Dr
    Born in October 1954
    Individual (79 offsprings)
    Officer
    2013-02-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Tanna, Jayantilal Velji
    Born in April 1940
    Individual (9 offsprings)
    Officer
    1999-02-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Randall, Karen Margaret
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1995-03-10 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 5
    Lindop, David John
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1998-01-19 ~ 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
    2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    King, Roland Dawson
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1995-06-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Bertrand, Victor Joseph
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 9
    Clarke, Nicholas Anthony
    Born in March 1961
    Individual (41 offsprings)
    Officer
    2000-11-06 ~ 2001-02-22
    OF - Director → CIF 0
  • 10
    Watts, Ian Roscoe
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Anson, Richard Selmar
    Born in October 1921
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 12
    Holman, Jonathan
    Born in October 1959
    Individual (31 offsprings)
    Officer
    1995-03-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 13
    Smillie, Campbell
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Perdeaux, Robert
    Born in May 1947
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 1998-01-19
    OF - Director → CIF 0
  • 15
    Van Rooyen, Stephen John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Van Rooyen, Kathryn Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Sunderland, Jonothan
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2023-11-09
    OF - Director → CIF 0
  • 19
    Lloyd, David William
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Dickins, Barry
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 21
    Maclauran, Ian Charter, Lord
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-02-17
    OF - Director → CIF 0
  • 22
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 23
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2008-02-01 ~ now
    OF - 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 (30 parents, 205 offsprings)
    Officer
    2004-01-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee 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
Recent 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 GBP2025-03-31
37 GBP2024-03-31
Net Assets/Liabilities
37 GBP2025-03-31
37 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
37 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
37 GBP2025-03-31
37 GBP2024-03-31

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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