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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Ilian, Ronald
    Retired born in December 1928
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Formation Nominees Limited
    Individual (315 offsprings)
    Officer
    1999-06-09 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 3
    Dobbs, Justin Mark
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 4
    Wilson, Vilma Dawn
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 5
    Hoy, Michael
    Born in October 1925
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2018-02-17
    OF - Director → CIF 0
  • 6
    Grahame, James Scott
    Born in May 1932
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Jolliffe, Robert
    Retired born in November 1909
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Seth, Deborah
    Housewife born in July 1963
    Individual (4 offsprings)
    Officer
    2014-12-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Grahame, Mark Garland
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2014-12-28 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Margo Adela
    Born in December 1917
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Welling & Partners Limited
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 12
    Robertson, Edward
    Retired born in February 1921
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2005-07-13
    OF - Director → CIF 0
    Robertson, Edward
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    Price, Janet Dorothy
    Housewife born in September 1941
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2016-02-06
    OF - Director → CIF 0
  • 14
    Groves, William Ernest John
    Retired born in December 1920
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 15
    Geller, Lawrence Anthony
    Co Director born in December 1944
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 16
    Daly, Catherine Maria
    Srn Scm born in May 1938
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Feneron, Jean
    Retired born in March 1929
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 18
    Robertson, Andrew James
    Born in January 1965
    Individual (125 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Robertson, Andrew James
    Individual (125 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Price, Richard Allen
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Pendrill-charles, Winifred Jean
    Born in March 1923
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Finlay, John Livingstone
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 22
    Greer, Polyxeni Lydia
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2026-02-02
    OF - Director → CIF 0
  • 23
    Kitching, Monica Mary
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 24
    Brightwell, Mary-anne Elizabeth
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2026-02-02
    OF - Director → CIF 0
  • 25
    Poulton, Barbara
    Retired born in January 1923
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2017-09-21
    OF - Director → CIF 0
  • 26
    Aston, Antony Ernest
    Financial Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    Aston, Michele Blanche
    Housewife born in October 1949
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 28
    Aitchison Raffety
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 29
    Francis, Douglas John
    Area Manager born in September 1942
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 30
    Leopard, Anthony John
    Retired born in October 1930
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 31
    Morrison, Ernest Albert
    Accountant born in April 1922
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2004-01-21
    OF - Director → CIF 0
    Morrison, Ernest Albert
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 32
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18 03848366 12936884
    5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 376 offsprings)
    Officer
    2002-01-18 ~ 2003-01-31
    OF - Secretary → CIF 0
    2004-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 33
    D&N MANAGEMENT LTD
    36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 34
    FORMATION INTERIORS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    1999-06-09 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 35
    NET MANAGEMENT LTD
    09861735
    323, Bexley Road, Erith, England
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2015-12-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 36
    BRIGHT WILLIS LIMITED
    8 High Street, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2000-10-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 37
    D & N MANAGEMENT LIMITED 05134739
    Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2015-09-01 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN HAVEN (FREEHOLD) LIMITED

Period: 1999-06-09 ~ now
Company number: 03785268
Registered name
PENN HAVEN (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
22,148 GBP2025-09-30
22,148 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
22,149 GBP2025-09-30
22,149 GBP2024-09-30
Debtors
5,576 GBP2025-09-30
5,066 GBP2024-09-30
Cash at bank and in hand
626 GBP2025-09-30
245 GBP2024-09-30
Current Assets
6,202 GBP2025-09-30
5,311 GBP2024-09-30
Creditors
Current
1,001 GBP2025-09-30
745 GBP2024-09-30
Net Current Assets/Liabilities
5,201 GBP2025-09-30
4,566 GBP2024-09-30
Total Assets Less Current Liabilities
27,350 GBP2025-09-30
26,715 GBP2024-09-30
Equity
Called up share capital
12 GBP2025-09-30
12 GBP2024-09-30
Share premium
22,399 GBP2025-09-30
22,399 GBP2024-09-30
Retained earnings (accumulated losses)
4,939 GBP2025-09-30
4,304 GBP2024-09-30
Equity
27,350 GBP2025-09-30
26,715 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,148 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
22,148 GBP2025-09-30
22,148 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-09-30
Other Investments Other Than Loans
1 GBP2025-09-30
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
151 GBP2025-09-30
128 GBP2024-09-30
Other Debtors
Current
5,425 GBP2025-09-30
4,938 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
5,576 GBP2025-09-30
Current, Amounts falling due within one year
5,066 GBP2024-09-30
Other Creditors
Current
13 GBP2024-09-30
Accrued Liabilities
Current
562 GBP2025-09-30
562 GBP2024-09-30
  • PENN HAVEN (FREEHOLD) LIMITED
    Info
    Registered number 03785268
    Wrights House, 102-104 High Street, Great Missenden, Bucks HP16 0BE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.