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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 19
  • 1
    Cook, Julian Michael Patrick
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2006-07-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Stephenson, Richard John
    General Manager Asset Manageme born in January 1967
    Individual (17 offsprings)
    Officer
    2001-03-23 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Rittner, John William Matthew
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (61 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2017-05-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Morgan, Andrew William
    Financial Controller born in April 1966
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2006-07-25
    OF - Director → CIF 0
    Morgan, Andrew William
    Accountant
    Individual (21 offsprings)
    Officer
    2004-09-15 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 7
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    2017-05-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Brown, Edgar Lewis
    Individual (9 offsprings)
    Officer
    2001-03-23 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 9
    Collins, Mark Andrew Edward
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Crawford, Donald Stewart
    Director born in January 1944
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2006-07-25 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 12
    Merrick, Ian
    General Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2000-12-27 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Hammond, William Gaunt
    Chartered Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2018-03-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 16
    R&R RESIDENTIAL MANAGEMENT LIMITED
    R & R RESIDENTIAL MANAGEMENT LIMITED 06549794
    C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 18
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87-135 Brompton Road, Brompton Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-27 ~ 2001-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PL MANAGEMENT LIMITED

Company number: 04130915
Registered names
PL MANAGEMENT LIMITED - now
PRECIS (1968) LIMITED - 2001-03-28 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • PL MANAGEMENT LIMITED
    Info
    PRECIS (1968) LIMITED - 2001-03-28
    Registered number 04130915
    13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PL MANAGEMENT LIMITED
    S
    Registered number missing
    87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    27 PROVOST STREET MANAGEMENT LIMITED
    04316416
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2004-11-29 ~ 2007-11-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.