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
    Morgan, Gabriella Victoria
    Marketing Director born in August 1991
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Hallett, Rachel
    Teacher born in March 1969
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ now
    OF - director → CIF 0
  • 3
    Neaverson, Robert John
    Surveyor born in March 1976
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ now
    OF - director → CIF 0
    Neaverson, Robert John
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    Bidwell, Tobias Thomas
    Company Director Tcn Limited born in May 1971
    Individual (40 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 5
    Rizzetto, Maria-teresa
    Associate / Morgan Stanley born in August 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
  • 6
    Whitfield, Hannah Marie
    Catastrophe Modelling Analyst born in June 1997
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Cashmore, Emma Jane
    Hr Professional born in January 1969
    Individual
    Officer
    2004-02-17 ~ 2007-12-31
    OF - director → CIF 0
  • 2
    Horne, Michael James
    Estate Agent born in November 1973
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2006-11-16
    OF - director → CIF 0
  • 3
    Wellings, Tricia Louise
    Nurse born in March 1959
    Individual
    Officer
    1996-01-08 ~ 2002-08-01
    OF - director → CIF 0
    Wellings, Tricia Louise
    Individual
    Officer
    1996-01-08 ~ 2002-08-01
    OF - secretary → CIF 0
  • 4
    Addison, Nicola
    Fitness Trainer born in July 1980
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-02-07
    OF - director → CIF 0
  • 5
    Spivey, Donald Frank
    Civil Servant born in April 1968
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Rizzetto, Flavio
    Hotelier born in August 1960
    Individual
    Officer
    1996-01-08 ~ 2007-12-31
    OF - director → CIF 0
    Rizzetto, Flavio
    Individual
    Officer
    2002-08-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 7
    Iovieno, Sonya
    Banker born in July 1973
    Individual
    Officer
    1999-12-22 ~ 2003-10-09
    OF - director → CIF 0
  • 8
    Timmermann, Jan
    Consultant born in February 1977
    Individual
    Officer
    2016-01-01 ~ 2024-09-24
    OF - director → CIF 0
  • 9
    Hallett, Simon John
    Armed Forces born in November 1967
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 1996-06-18
    OF - director → CIF 0
  • 10
    Wellings, Sarah Carol
    Pa born in April 1965
    Individual
    Officer
    1996-01-08 ~ 2006-11-16
    OF - director → CIF 0
  • 11
    Fraser, Kathleen Patricia
    Stockbroker born in March 1967
    Individual
    Officer
    1996-01-08 ~ 1999-12-22
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-08 ~ 1996-01-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-01-08
6 GBP2023-01-08
Net Assets/Liabilities
6 GBP2024-01-08
6 GBP2023-01-08
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-09 ~ 2024-01-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-09 ~ 2024-01-08
Equity
6 GBP2024-01-08
6 GBP2023-01-08

  • PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03144047
    63 Ormond Crescent, Hampton TW12 2TQ
    Private Limited Company incorporated on 1996-01-08 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.