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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 5
  • 1
    Robertson, Andrew James
    Individual (115 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Richard Allen
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Grahame, Mark Garland
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Brightwell, Mary-anne Elizabeth
    Administrator born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Greer, Polyxeni Lydia
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Ilian, Ronald
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Price, Janet Dorothy
    Housewife born in September 1941
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2016-02-06
    OF - Director → CIF 0
  • 3
    Francis, Douglas John
    Area Manager born in September 1942
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 4
    Lloyd, Margo Adela
    Born in December 1917
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Poulton, Barbara
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2017-09-21
    OF - Director → CIF 0
  • 6
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 7
    Finlay, John Livingstone
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Wilson, Vilma Dawn
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 9
    Kitching, Monica Mary
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    Aston, Michele Blanche
    Housewife born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Hoy, Michael
    Born in October 1925
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2018-02-17
    OF - Director → CIF 0
  • 12
    Daly, Catherine Maria
    Srn Scm born in May 1938
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Aston, Antony Ernest
    Financial Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 14
    Aitchison Raffety
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 15
    Groves, William Ernest John
    Retired born in December 1920
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Robertson, Edward
    Retired born in February 1921
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2005-07-13
    OF - Director → CIF 0
    Robertson, Edward
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 17
    Geller, Lawrence Anthony
    Co Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 18
    Morrison, Ernest Albert
    Accountant born in April 1922
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-01-21
    OF - Director → CIF 0
    Morrison, Ernest Albert
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 19
    Pendrill-charles, Winifred Jean
    Born in March 1923
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Seth, Deborah
    Housewife born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 21
    Leopard, Anthony John
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    Dobbs, Justin Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 23
    Feneron, Jean
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 24
    Jolliffe, Robert
    Retired born in November 1909
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 25
    Welling & Partners Limited
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 26
    Grahame, James Scott
    Born in May 1932
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 27
    D & N MANAGEMENT LIMITED
    icon of address36, 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
    icon of address5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 272 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
  • 29
    icon of address323, 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
    icon of address8 High Street, High Wycombe, Buckinghamshire
    Active 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
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    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
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
Current, Amounts falling due within one year
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
    icon of addressWrights House, 102-104 High Street, Great Missenden, Bucks HP16 0BE
    Private Limited Company incorporated on 1999-06-09 (26 years 4 months). 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.