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 4
  • 1
    Lewis, Richard
    Chartered Surveyor born in September 1961
    Individual (1 offspring)
    Officer
    2011-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knox, Robert John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2011-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ dissolved
    OF - Nominee Director → CIF 0
  • 4
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Herd, John Kenelm Charles
    Solicitor born in September 1962
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Maybury, Christopher William Percy
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2005-09-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2000-02-29 ~ 2003-03-26
    PE - Secretary → CIF 0
  • 4
    Po Box 190 Anson Court, La Route Des Camps St Martins, Guernsey, Channel Islands
    Corporate (25 offsprings)
    Officer
    2003-03-26 ~ 2005-09-02
    PE - Director → CIF 0
  • 5
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-02-29 ~ 2003-03-26
    PE - Director → CIF 0
  • 6
    Anson Court, La Route Des Camps, St Martins Guernsey, Gy4 6ad, Channel Islands
    Corporate
    Officer
    2003-03-26 ~ 2005-09-02
    PE - Director → CIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-02 ~ 2006-11-20
    PE - Secretary → CIF 0
  • 8
    Anson Court, La Route Des Camps St Martin, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2003-03-26 ~ 2005-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

P.H.E. (MILTON KEYNES) LIMITED

Previous names
SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
Standard Industrial Classification
99999 - Dormant Company

  • P.H.E. (MILTON KEYNES) LIMITED
    Info
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    Registered number 03939271
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR
    Private Limited Company incorporated on 2000-02-29 and dissolved on 2015-10-20 (15 years 7 months). The company status is Dissolved.
    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.