logo
explain how to read the page

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 6
  • 1
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, John, Sir
    Born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Ian Roscoe
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Peter John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Van Rooyen, Kathryn Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Director → CIF 0
  • 6
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 323 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Sunderland, John, Sir
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Tanna, Jayantilal Velji
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 4
    Anson, Richard Selmar
    Retired Engineer born in October 1921
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Sunderland, Jonothan
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    King, Roland Dawson
    Construction Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Perdeaux, Robert
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1998-01-19
    OF - Director → CIF 0
  • 8
    Maclauran, Ian Charter, Lord
    Co Director born in March 1937
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2005-02-17
    OF - Director → CIF 0
  • 9
    Dickins, Barry
    Theatrical Agent born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Van Rooyen, Stephen John
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Brunjes, Henry Otto, Dr
    Company Chairman born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 12
    Randall, Karen Margaret
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 13
    Lloyd, David William
    Retired born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 15
    Smillie, Campbell
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Bertrand, Victor Joseph
    Chairman born in October 1943
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 17
    Lindop, David John
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Clarke, Nicholas Anthony
    Engineer born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-22
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-10 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
  • 20
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of address4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London
    Active Corporate (5 parents, 83 offsprings)
    Officer
    2004-01-15 ~ 2008-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

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
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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