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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 37
  • 1
    Rooney, Derek Ronald
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Bak, Rudolf Frederik Gijsbert
    Retired born in September 1932
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Hurrell Tebbit, Vanessa Mary
    Student born in March 1966
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Pindell, James Lawrence
    Geologist born in October 1957
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Selmes, Nicholas
    Individual (51 offsprings)
    Officer
    2000-03-23 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 6
    Cushing, Anna Maria
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Ingram, David Vernon
    Retired Ophthalmic Surgeon born in November 1939
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2020-04-08
    OF - Director → CIF 0
    Mr David Vernon Ingram
    Born in November 1939
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 8
    Bamber, Oliver
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 9
    Matthews, Roderick Alfred
    Company Chairman born in June 1943
    Individual (35 offsprings)
    Officer
    2011-07-16 ~ 2016-07-25
    OF - Director → CIF 0
    Mr Roderick Alfred Matthews
    Born in June 1943
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 10
    Blaber, Nicholas John
    Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2002-11-05 ~ 2005-08-18
    OF - Director → CIF 0
  • 11
    Castle Notornis Limited
    Individual (51 offsprings)
    Officer
    1997-07-03 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 12
    White, John
    Born in October 1948
    Individual (288 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr John White
    Born in October 1948
    Individual (288 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Page, Keith
    Retired born in July 1928
    Individual (2 offsprings)
    Officer
    2006-05-27 ~ 2006-08-07
    OF - Director → CIF 0
  • 14
    Jadzevics, Anthony Robert
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Arundel Property Management Limited
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 16
    Arnott, Keith
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 17
    Friend, Michael John
    Retired born in February 1947
    Individual (5 offsprings)
    Officer
    2004-07-03 ~ 2006-05-27
    OF - Director → CIF 0
  • 18
    Lloyd, Bridget
    Administrator born in March 1950
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2006-05-27
    OF - Director → CIF 0
  • 19
    Moore, James Derek Stanley, Doctor
    Managing Director born in April 1940
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Stronge, Christopher
    Accountant born in August 1933
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-02-14
    OF - Director → CIF 0
  • 21
    Hardwicke, Geoffrey Gordon
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2006-05-27 ~ 2010-08-13
    OF - Director → CIF 0
  • 22
    Pratt, Simon Henry Litchfield
    Consultant born in July 1937
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2002-11-05
    OF - Director → CIF 0
  • 23
    Mcnally, Ian Richard Armstrong
    Company Investor And Director born in March 1962
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ 2016-07-25
    OF - Director → CIF 0
    Mr Ian Richard Armstrong Mcnally
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 24
    Benjafield, Estelle Kristina
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 25
    Brooks, Colin Michael
    Director born in January 1944
    Individual (35 offsprings)
    Officer
    1997-08-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 26
    Gillbe, Peter
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2006-05-27 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Peter Gillbe
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
  • 27
    King, Robert Alec
    Accountant born in September 1932
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2001-06-21
    OF - Director → CIF 0
  • 28
    Thomson, Robert
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2011-07-16
    OF - Director → CIF 0
  • 29
    Bracey, John Christopher
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    2006-05-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    George, Iain David
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 31
    Blows, Valerie Anne
    Retired born in January 1952
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2016-02-08
    OF - Director → CIF 0
  • 32
    Archer, Richard James Goodwin
    Retired Director born in February 1939
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-07-03
    OF - Director → CIF 0
  • 33
    Wilson, Michael John
    Architect born in December 1949
    Individual (19 offsprings)
    Officer
    1997-11-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 34
    Cole, Thomas William
    Born in November 1946
    Individual (17 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Thomas William Cole
    Born in November 1946
    Individual (17 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    Davies, Richard William
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    1997-08-13 ~ 1999-12-29
    OF - Director → CIF 0
  • 36
    Macnaughton, Kerry Christina
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2010-08-13 ~ 2013-07-22
    OF - Director → CIF 0
  • 37
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1997-07-03 ~ 1997-08-13
    OF - Director → CIF 0
    1997-07-03 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETWORTH MANAGEMENT COMPANY LIMITED

Period: 1997-07-03 ~ now
Company number: 03397895
Registered name
PETWORTH MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
249,632 GBP2024-12-31
253,315 GBP2023-12-31
Debtors
10,266 GBP2024-12-31
4,148 GBP2023-12-31
Cash at bank and in hand
285,942 GBP2024-12-31
238,073 GBP2023-12-31
Current Assets
296,208 GBP2024-12-31
242,221 GBP2023-12-31
Creditors
Current
133,479 GBP2024-12-31
139,038 GBP2023-12-31
Net Current Assets/Liabilities
162,729 GBP2024-12-31
103,183 GBP2023-12-31
Total Assets Less Current Liabilities
412,361 GBP2024-12-31
356,498 GBP2023-12-31
Equity
412,361 GBP2024-12-31
356,498 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,649 GBP2024-12-31
144,649 GBP2023-12-31
Plant and equipment
149,968 GBP2024-12-31
143,316 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,617 GBP2024-12-31
287,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,985 GBP2024-12-31
34,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,985 GBP2024-12-31
34,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
144,649 GBP2024-12-31
144,649 GBP2023-12-31
Plant and equipment
104,983 GBP2024-12-31
108,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,661 GBP2024-12-31
2,676 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,605 GBP2024-12-31
1,472 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,266 GBP2024-12-31
4,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,300 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,792 GBP2024-12-31
2,441 GBP2023-12-31
Other Creditors
Current
129,387 GBP2024-12-31
136,597 GBP2023-12-31

  • PETWORTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03397895
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-07-03 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.