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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 7
  • 1
    Dennis, Valerie Anne
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-08-10 ~ now
    OF - Director → CIF 0
    Valerie Anne Dennis
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Paul Martin
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Russell
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hilton, Sarah
    Born in May 1965
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Hilton, Sarah
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Hilton
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fenwick Smith, Samuel Bruce
    Marketing born in November 1973
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 5
    Melia, Colin David
    Designer
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 (ABC) PENDLE ROAD MANAGEMENT LIMITED

Period: 1998-06-08 ~ now
Company number: 03577155
Registered name
13 (ABC) PENDLE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 13 (ABC) PENDLE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03577155
    13 Pendle Road, London SW16 6RT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.