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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 2
Ceased 35
  • 1
    Jolliffe, Robert
    Retired born in November 1909
    Individual
    Officer
    2000-05-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Aitchison Raffety
    Individual
    Officer
    2001-07-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Price, Janet Dorothy
    Housewife born in September 1941
    Individual
    Officer
    2003-12-22 ~ 2016-02-06
    OF - Director → CIF 0
  • 4
    Poulton, Barbara
    Retired born in January 1923
    Individual
    Officer
    2002-05-28 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dobbs, Justin Mark
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 7
    Grahame, James Scott
    Born in May 1932
    Individual
    Officer
    2000-05-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Feneron, Jean
    Retired born in March 1929
    Individual
    Officer
    2000-05-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 9
    Price, Richard Allen
    Retired born in July 1943
    Individual
    Officer
    2016-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 10
    Geller, Lawrence Anthony
    Co Director born in December 1944
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Ilian, Ronald
    Retired born in December 1928
    Individual
    Officer
    2000-05-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Brightwell, Mary-anne Elizabeth
    Born in March 1961
    Individual
    Officer
    2021-07-28 ~ 2026-02-02
    OF - Director → CIF 0
  • 13
    Leopard, Anthony John
    Retired born in October 1930
    Individual
    Officer
    2017-12-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    Daly, Catherine Maria
    Srn Scm born in May 1938
    Individual
    Officer
    2000-05-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Aston, Michele Blanche
    Housewife born in October 1949
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 16
    Wilson, Vilma Dawn
    Individual
    Officer
    2007-11-21 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 17
    Francis, Douglas John
    Area Manager born in September 1942
    Individual
    Officer
    2000-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 18
    Aston, Antony Ernest
    Financial Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 19
    Greer, Polyxeni Lydia
    Born in March 1943
    Individual
    Officer
    2011-01-26 ~ 2026-02-02
    OF - Director → CIF 0
  • 20
    Formation Nominees Limited
    Individual
    Officer
    1999-06-09 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 21
    Lloyd, Margo Adela
    Born in December 1917
    Individual
    Officer
    2000-05-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    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
  • 23
    Finlay, John Livingstone
    Retired born in March 1935
    Individual
    Officer
    2007-06-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 24
    Pendrill-charles, Winifred Jean
    Born in March 1923
    Individual
    Officer
    2000-05-10 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Seth, Deborah
    Housewife born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 26
    Kitching, Monica Mary
    Individual
    Officer
    2010-02-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 27
    Hoy, Michael
    Born in October 1925
    Individual
    Officer
    2000-05-10 ~ 2018-02-17
    OF - Director → CIF 0
  • 28
    Welling & Partners Limited
    Individual
    Officer
    2000-05-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 29
    Groves, William Ernest John
    Retired born in December 1920
    Individual
    Officer
    1999-10-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 30
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 274 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2002-01-18 ~ 2003-01-31
    PE - Secretary → CIF 0
    2004-01-21 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 31
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1999-06-09 ~ 1999-10-13
    PE - Nominee Secretary → CIF 0
  • 32
    323, Bexley Road, Erith, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    236 GBP2018-10-31
    Officer
    2015-12-01 ~ 2019-10-01
    PE - Secretary → CIF 0
  • 33
    BRIGHT WILLIS LIMITED
    8 High Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    11,043 GBP2024-03-31
    Officer
    2000-10-01 ~ 2001-07-01
    PE - Secretary → CIF 0
  • 34
    D & N MANAGEMENT LIMITED
    Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 35
    36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429 GBP2024-02-28
    Officer
    2010-06-14 ~ 2010-06-14
    PE - 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
22,148 GBP2024-09-30
22,148 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
22,149 GBP2024-09-30
22,149 GBP2023-09-30
Debtors
5,066 GBP2024-09-30
4,222 GBP2023-09-30
Cash at bank and in hand
245 GBP2024-09-30
665 GBP2023-09-30
Current Assets
5,311 GBP2024-09-30
4,887 GBP2023-09-30
Creditors
Current
745 GBP2024-09-30
801 GBP2023-09-30
Net Current Assets/Liabilities
4,566 GBP2024-09-30
4,086 GBP2023-09-30
Total Assets Less Current Liabilities
26,715 GBP2024-09-30
26,235 GBP2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Share premium
22,399 GBP2024-09-30
22,399 GBP2023-09-30
Retained earnings (accumulated losses)
4,304 GBP2024-09-30
3,824 GBP2023-09-30
Equity
26,715 GBP2024-09-30
26,235 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,148 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
22,148 GBP2024-09-30
22,148 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-09-30
Other Investments Other Than Loans
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
128 GBP2024-09-30
284 GBP2023-09-30
Other Debtors
Current
4,938 GBP2024-09-30
3,938 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,066 GBP2024-09-30
4,222 GBP2023-09-30
Other Creditors
Current
13 GBP2024-09-30
13 GBP2023-09-30
Accrued Liabilities
Current
562 GBP2024-09-30
493 GBP2023-09-30

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.