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 7
  • 1
    Sunderland, John, Sir
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Van Rooyen, Kathryn Jane
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Ian Roscoe
    Partner Medico-Legal Business born in January 1953
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Peter John
    Company Director born in August 1952
    Individual (9 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, David William
    Retired born in February 1945
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Mary Doreen, Dame
    Chair, Science Museum Group born in December 1944
    Individual (6 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 7
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Sunderland, John, Sir
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Van Rooyen, Kathryn Jane
    Consultant born in April 1975
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    1999-05-15 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 4
    Van Rooyen, Stephen John
    Director born in April 1973
    Individual
    Officer
    2007-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Sunderland, Jonothan
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    Excellet Investments Limited
    Individual
    Officer
    1998-05-21 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 7
    Smillie, Campbell
    Retired born in August 1945
    Individual
    Officer
    2009-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Watts, Ian Roscoe
    Unemployed born in January 1953
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2017-06-11
    OF - Director → CIF 0
  • 9
    Brunjes, Henry Otto
    Company Chairman born in October 1954
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Bertrand, Victor Joseph
    Chairman born in October 1943
    Individual
    Officer
    1999-02-12 ~ 2001-04-18
    OF - Director → CIF 0
  • 11
    Brunjes, Jacqueline
    Director born in April 1958
    Individual
    Officer
    2017-03-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 12
    Tanna, Jayantilal Velji
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2005-11-13
    OF - Director → CIF 0
  • 13
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1998-05-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Dickins, Barry
    Theatrical Agent born in April 1947
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 15
    Anson, Richard Selmar
    Retired Engineer born in October 1921
    Individual
    Officer
    1999-02-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 16
    Lloyd, David William
    Retired born in February 1945
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Maclauran, Ian Charter, Lord
    Co Director born in March 1937
    Individual
    Officer
    2003-11-18 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    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 (6 parents, 93 offsprings)
    Officer
    2004-01-15 ~ 2008-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PENINSULA HEIGHTS FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
550,000 GBP2023-03-31
550,000 GBP2022-03-31
Debtors
9,340 GBP2023-03-31
16,343 GBP2022-03-31
Cash at bank and in hand
275,363 GBP2023-03-31
254,162 GBP2022-03-31
Current Assets
284,703 GBP2023-03-31
270,505 GBP2022-03-31
Net Current Assets/Liabilities
277,024 GBP2023-03-31
264,872 GBP2022-03-31
Total Assets Less Current Liabilities
827,024 GBP2023-03-31
814,872 GBP2022-03-31
Creditors
Non-current
-269,520 GBP2023-03-31
-269,520 GBP2022-03-31
Net Assets/Liabilities
557,504 GBP2023-03-31
545,352 GBP2022-03-31
Equity
Revaluation reserve
203,132 GBP2023-03-31
203,132 GBP2022-03-31
Retained earnings (accumulated losses)
354,372 GBP2023-03-31
342,220 GBP2022-03-31
Equity
557,504 GBP2023-03-31
545,352 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
550,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
3,085 GBP2022-03-31
Other Debtors
Current
9,340 GBP2023-03-31
8,490 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
4,768 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
9,340 GBP2023-03-31
16,343 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,711 GBP2023-03-31
540 GBP2022-03-31
Corporation Tax Payable
Current
2,851 GBP2023-03-31
3,296 GBP2022-03-31
Other Creditors
Current
37 GBP2023-03-31
1,257 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2023-03-31
540 GBP2022-03-31
Other Creditors
Non-current
269,520 GBP2023-03-31
269,520 GBP2022-03-31
  • PENINSULA HEIGHTS FREEHOLD LIMITED
    Info
    Registered number 03571598
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-05-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.