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 5
  • 1
    Robertson, Andrew James
    Individual (115 offsprings)
    Officer
    2019-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Price, Richard Allen
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ now
    OF - director → CIF 0
  • 3
    Grahame, Mark Garland
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-12-28 ~ now
    OF - director → CIF 0
  • 4
    Brightwell, Mary-anne Elizabeth
    Administrator born in March 1961
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
  • 5
    Greer, Polyxeni Lydia
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Ilian, Ronald
    Retired born in December 1928
    Individual
    Officer
    2000-05-10 ~ 2005-09-16
    OF - director → CIF 0
  • 2
    Price, Janet Dorothy
    Housewife born in September 1941
    Individual
    Officer
    2003-12-22 ~ 2016-02-06
    OF - director → CIF 0
  • 3
    Francis, Douglas John
    Area Manager born in September 1942
    Individual
    Officer
    2000-05-10 ~ 2001-06-14
    OF - director → CIF 0
  • 4
    Lloyd, Margo Adela
    Born in December 1917
    Individual
    Officer
    2000-05-10 ~ 2003-12-22
    OF - director → CIF 0
  • 5
    Poulton, Barbara
    Retired born in January 1923
    Individual
    Officer
    2002-05-28 ~ 2017-09-21
    OF - director → CIF 0
  • 6
    Formation Nominees Limited
    Individual
    Officer
    1999-06-09 ~ 1999-10-13
    OF - nominee-director → CIF 0
  • 7
    Finlay, John Livingstone
    Retired born in March 1935
    Individual
    Officer
    2007-06-12 ~ 2013-11-28
    OF - director → CIF 0
  • 8
    Wilson, Vilma Dawn
    Individual
    Officer
    2007-11-21 ~ 2010-02-11
    OF - secretary → CIF 0
  • 9
    Kitching, Monica Mary
    Individual
    Officer
    2010-02-11 ~ 2015-09-01
    OF - secretary → CIF 0
  • 10
    Aston, Michele Blanche
    Housewife born in October 1949
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-09-15
    OF - director → CIF 0
  • 11
    Hoy, Michael
    Born in October 1925
    Individual
    Officer
    2000-05-10 ~ 2018-02-17
    OF - director → CIF 0
  • 12
    Daly, Catherine Maria
    Srn Scm born in May 1938
    Individual
    Officer
    2000-05-10 ~ 2011-05-10
    OF - director → CIF 0
  • 13
    Aston, Antony Ernest
    Financial Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2007-06-11
    OF - director → CIF 0
  • 14
    Aitchison Raffety
    Individual
    Officer
    2001-07-01 ~ 2002-01-11
    OF - secretary → CIF 0
  • 15
    Groves, William Ernest John
    Retired born in December 1920
    Individual
    Officer
    1999-10-13 ~ 2005-07-13
    OF - director → CIF 0
  • 16
    Robertson, Edward
    Retired born in February 1921
    Individual
    Officer
    1999-10-13 ~ 2005-07-13
    OF - director → CIF 0
    Robertson, Edward
    Individual
    Officer
    1999-10-13 ~ 2000-05-26
    OF - secretary → CIF 0
  • 17
    Geller, Lawrence Anthony
    Co Director born in December 1944
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2015-10-09
    OF - director → CIF 0
  • 18
    Morrison, Ernest Albert
    Accountant born in April 1922
    Individual
    Officer
    2001-06-14 ~ 2004-01-21
    OF - director → CIF 0
    Morrison, Ernest Albert
    Individual
    Officer
    2003-01-31 ~ 2004-01-13
    OF - secretary → CIF 0
  • 19
    Pendrill-charles, Winifred Jean
    Born in March 1923
    Individual
    Officer
    2000-05-10 ~ 2012-09-03
    OF - director → CIF 0
  • 20
    Seth, Deborah
    Housewife born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-28 ~ 2016-05-01
    OF - director → CIF 0
  • 21
    Leopard, Anthony John
    Retired born in October 1930
    Individual
    Officer
    2017-12-15 ~ 2020-02-24
    OF - director → CIF 0
  • 22
    Dobbs, Justin Mark
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-11-15
    OF - secretary → CIF 0
  • 23
    Feneron, Jean
    Retired born in March 1929
    Individual
    Officer
    2000-05-10 ~ 2007-07-21
    OF - director → CIF 0
  • 24
    Jolliffe, Robert
    Retired born in November 1909
    Individual
    Officer
    2000-05-10 ~ 2002-05-28
    OF - director → CIF 0
  • 25
    Welling & Partners Limited
    Individual
    Officer
    2000-05-26 ~ 2000-10-01
    OF - secretary → CIF 0
  • 26
    Grahame, James Scott
    Born in May 1932
    Individual
    Officer
    2000-05-10 ~ 2014-11-14
    OF - director → CIF 0
  • 27
    D & N MANAGEMENT LIMITED
    36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ 2010-06-14
    PE - secretary → CIF 0
    2015-09-01 ~ 2015-12-01
    PE - secretary → CIF 0
  • 28
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    5 Priory Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2002-01-18 ~ 2003-01-31
    PE - secretary → CIF 0
    2004-01-21 ~ 2006-10-31
    PE - secretary → CIF 0
  • 29
    323, Bexley Road, Erith, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    236 GBP2018-10-31
    Officer
    2015-12-01 ~ 2019-10-01
    PE - secretary → CIF 0
  • 30
    BRIGHT WILLIS LIMITED
    8 High Street, High Wycombe, Buckinghamshire
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    11,043 GBP2024-03-31
    Officer
    2000-10-01 ~ 2001-07-01
    PE - secretary → CIF 0
  • 31
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-06-09 ~ 1999-10-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PENN HAVEN (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
22,148 GBP2023-09-30
22,148 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
22,149 GBP2023-09-30
22,149 GBP2022-09-30
Debtors
4,222 GBP2023-09-30
3,151 GBP2022-09-30
Cash at bank and in hand
665 GBP2023-09-30
627 GBP2022-09-30
Current Assets
4,887 GBP2023-09-30
3,778 GBP2022-09-30
Creditors
Current
801 GBP2023-09-30
387 GBP2022-09-30
Net Current Assets/Liabilities
4,086 GBP2023-09-30
3,391 GBP2022-09-30
Total Assets Less Current Liabilities
26,235 GBP2023-09-30
25,540 GBP2022-09-30
Equity
Called up share capital
12 GBP2023-09-30
12 GBP2022-09-30
Share premium
22,399 GBP2023-09-30
22,399 GBP2022-09-30
Retained earnings (accumulated losses)
3,824 GBP2023-09-30
3,129 GBP2022-09-30
Equity
26,235 GBP2023-09-30
25,540 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,148 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
22,148 GBP2023-09-30
22,148 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2022-09-30
Other Investments Other Than Loans
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
284 GBP2023-09-30
213 GBP2022-09-30
Other Debtors
Current
3,938 GBP2023-09-30
2,938 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,222 GBP2023-09-30
3,151 GBP2022-09-30
Other Creditors
Current
13 GBP2023-09-30
13 GBP2022-09-30
Accrued Liabilities
Current
493 GBP2023-09-30
331 GBP2022-09-30

  • 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 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.