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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
Active 7
  • 1
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 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 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, David William
    Born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Peter John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Van Rooyen, Kathryn Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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 18
  • 1
    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
  • 2
    Tanna, Jayantilal Velji
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2005-11-13
    OF - Director → CIF 0
  • 3
    Watts, Ian Roscoe
    Unemployed born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2017-06-11
    OF - Director → CIF 0
  • 4
    Anson, Richard Selmar
    Retired Engineer born in October 1921
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 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
    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
  • 7
    Dickins, Barry
    Theatrical Agent born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 8
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 9
    Van Rooyen, Stephen John
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lloyd, David William
    Retired born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-15 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 13
    Smillie, Campbell
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Bertrand, Victor Joseph
    Chairman born in October 1943
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-04-18
    OF - Director → CIF 0
  • 15
    Van Rooyen, Kathryn Jane
    Consultant born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 17
    Brunjes, Jacqueline
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 18
    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 FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Debtors
91,587 GBP2024-03-31
9,340 GBP2023-03-31
Cash at bank and in hand
203,179 GBP2024-03-31
275,363 GBP2023-03-31
Current Assets
294,766 GBP2024-03-31
284,703 GBP2023-03-31
Net Current Assets/Liabilities
290,147 GBP2024-03-31
277,024 GBP2023-03-31
Total Assets Less Current Liabilities
840,147 GBP2024-03-31
827,024 GBP2023-03-31
Creditors
Non-current
-269,520 GBP2024-03-31
-269,520 GBP2023-03-31
Net Assets/Liabilities
570,627 GBP2024-03-31
557,504 GBP2023-03-31
Equity
Revaluation reserve
203,132 GBP2024-03-31
203,132 GBP2023-03-31
Retained earnings (accumulated losses)
367,495 GBP2024-03-31
354,372 GBP2023-03-31
Equity
570,627 GBP2024-03-31
557,504 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
550,000 GBP2023-03-31
Other Debtors
Current
77,587 GBP2024-03-31
9,340 GBP2023-03-31
Prepayments/Accrued Income
Current
14,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
91,587 GBP2024-03-31
9,340 GBP2023-03-31
Trade Creditors/Trade Payables
Current
424 GBP2024-03-31
3,711 GBP2023-03-31
Corporation Tax Payable
Current
3,078 GBP2024-03-31
2,851 GBP2023-03-31
Other Creditors
Current
37 GBP2024-03-31
37 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2024-03-31
1,080 GBP2023-03-31
Other Creditors
Non-current
269,520 GBP2024-03-31
269,520 GBP2023-03-31
  • PENINSULA HEIGHTS FREEHOLD LIMITED
    Info
    Registered number 03571598
    icon of addressC/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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.