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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 11
  • 1
    Gardner, Robert James
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Gardner, Robert James
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 2
    Roake, Mark Douglas
    Manager born in May 1970
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Joslyn, Daniel
    Individual (23 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Verrier, Bernie Mary
    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
  • 5
    Bolitho, Robert Austin
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 6
    Wassell, John Gilbert
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2021-10-05
    OF - Director → CIF 0
    John Gilbert Wassell
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Da Roza, Suzanna
    Born in March 1957
    Individual (1 offspring)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Da Roza, Suzanne Louise
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 9
    Rowland, Michael Louis
    Chartered Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Oliver, Judy Lynne
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 11
    HC BLOCK & ESTATE MANAGEMENT LTD
    13138921
    386, Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents, 68 offsprings)
    Officer
    2022-07-18 ~ 2022-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENLEE HOUSE LIMITED

Period: 2000-09-28 ~ now
Company number: 04079891
Registered name
PENLEE HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,676 GBP2024-12-31
6,676 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,676 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.