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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 21
  • 1
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1998-05-21 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 2
    Brunjes, Jacqueline
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Brunjes, Henry Otto, Dr
    Company Chairman born in October 1954
    Individual (79 offsprings)
    Officer
    2013-02-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    Lloyd, David William
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Lloyd, David William
    Retired born in February 1945
    Individual (5 offsprings)
    1999-02-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Tanna, Jayantilal Velji
    Director born in April 1940
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2005-11-13
    OF - Director → CIF 0
  • 6
    Smillie, Campbell
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Watts, Ian Roscoe
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Watts, Ian Roscoe
    Unemployed born in January 1953
    Individual (7 offsprings)
    1999-02-12 ~ 2017-06-11
    OF - Director → CIF 0
  • 8
    Dickins, Barry
    Theatrical Agent born in April 1947
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 9
    Maclauran, Ian Charter, Lord
    Co Director born in March 1937
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-02-17
    OF - Director → CIF 0
  • 10
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1999-05-15 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 11
    Van Rooyen, Kathryn Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Van Rooyen, Kathryn Jane
    Consultant born in April 1975
    Individual (4 offsprings)
    2007-05-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1998-05-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 13
    Bertrand, Victor Joseph
    Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2001-04-18
    OF - Director → CIF 0
  • 14
    Anson, Richard Selmar
    Retired Engineer born in October 1921
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 15
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (24 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Van Rooyen, Stephen John
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Hill, Peter John
    Born in August 1952
    Individual (44 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Sunderland, Jonothan
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2023-11-09
    OF - Director → CIF 0
  • 19
    Sunderland, John, Sir
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Sunderland, John, Sir
    Director born in August 1945
    Individual (2 offsprings)
    2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 20
    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 (29 parents, 205 offsprings)
    Officer
    2004-01-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 21
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENINSULA HEIGHTS FREEHOLD LIMITED

Period: 1998-05-21 ~ now
Company number: 03571598
Registered name
PENINSULA HEIGHTS FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Debtors
99,977 GBP2025-03-31
91,587 GBP2024-03-31
Cash at bank and in hand
215,027 GBP2025-03-31
203,179 GBP2024-03-31
Current Assets
315,004 GBP2025-03-31
294,766 GBP2024-03-31
Net Current Assets/Liabilities
305,373 GBP2025-03-31
290,147 GBP2024-03-31
Total Assets Less Current Liabilities
855,373 GBP2025-03-31
840,147 GBP2024-03-31
Creditors
Non-current
-269,520 GBP2025-03-31
-269,520 GBP2024-03-31
Net Assets/Liabilities
585,853 GBP2025-03-31
570,627 GBP2024-03-31
Equity
Revaluation reserve
203,132 GBP2025-03-31
203,132 GBP2024-03-31
Retained earnings (accumulated losses)
382,721 GBP2025-03-31
367,495 GBP2024-03-31
Equity
585,853 GBP2025-03-31
570,627 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
550,000 GBP2024-03-31
Other Debtors
Current
85,977 GBP2025-03-31
77,587 GBP2024-03-31
Prepayments/Accrued Income
Current
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
99,977 GBP2025-03-31
91,587 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,495 GBP2025-03-31
424 GBP2024-03-31
Corporation Tax Payable
Current
6,968 GBP2025-03-31
3,078 GBP2024-03-31
Other Creditors
Current
38 GBP2025-03-31
37 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,130 GBP2025-03-31
1,080 GBP2024-03-31
Other Creditors
Non-current
269,520 GBP2025-03-31
269,520 GBP2024-03-31

  • 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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 April 2026 and licensed under the Open Government Licence v3.0.