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
    Verrier, Bernie Mary
    Retired born in March 1963
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
    Mrs Bernie Mary Verrier
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2021-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oliver, Judy Lynne
    Chartered Surveyor born in November 1961
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 3
    Joslyn, Daniel
    Individual (13 offsprings)
    Officer
    2023-12-04 ~ now
    OF - secretary → CIF 0
  • 4
    Gardner, Robert James
    Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Roake, Mark Douglas
    Manager born in May 1970
    Individual
    Officer
    2000-09-28 ~ 2024-04-09
    OF - director → CIF 0
  • 2
    Rowland, Michael Louis
    Chartered Accountant born in August 1939
    Individual
    Officer
    2002-07-01 ~ 2012-09-27
    OF - director → CIF 0
  • 3
    Wassell, John Gilbert
    Retired born in April 1944
    Individual
    Officer
    2000-09-28 ~ 2021-10-05
    OF - director → CIF 0
    John Gilbert Wassell
    Born in April 1944
    Individual
    Person with significant control
    2016-06-30 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bolitho, Robert Austin
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-07-18
    OF - secretary → CIF 0
  • 5
    Da Roza, Suzanne Louise
    Individual
    Officer
    2000-09-28 ~ 2008-06-19
    OF - secretary → CIF 0
  • 6
    Gardner, Robert James
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-12-04
    OF - secretary → CIF 0
  • 7
    386, Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130 GBP2023-03-31
    Officer
    2022-07-18 ~ 2022-09-18
    PE - secretary → CIF 0
parent relation
Company in focus

PENLEE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,676 GBP2023-12-31
6,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,676 GBP2023-12-31
-6,676 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • PENLEE HOUSE LIMITED
    Info
    Registered number 04079891
    338 Hook Road, Chessington KT9 1NU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-09-28 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.