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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
    Morgan, Andrew William
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2006-07-25
    OF - Director → CIF 0
    Morgan, Andrew William
    Individual (21 offsprings)
    Officer
    2004-09-15 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 2
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2017-05-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Stephenson, Richard John
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2001-03-23 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Merrick, Ian
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 7
    Crawford, Donald Stewart
    Born in January 1944
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Rittner, John William Matthew
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Edgar Lewis
    Individual (9 offsprings)
    Officer
    2001-03-23 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 10
    Cook, Julian Michael Patrick
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2006-07-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Collins, Mark Andrew Edward
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Hammond, William Gaunt
    Chartered Accountant born in July 1967
    Individual (18 offsprings)
    Officer
    2018-03-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2017-05-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2006-07-25 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 15
    R & R RESIDENTIAL MANAGEMENT LIMITED 06549794
    C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England
    Active Corporate (13 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
  • 16
    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
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-12-27 ~ 2001-03-23
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-12-27 ~ 2001-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PL MANAGEMENT LIMITED

Period: 2001-03-28 ~ now
Company number: 04130915
Registered names
PL MANAGEMENT LIMITED - now
PRECIS (1968) LIMITED - 2001-03-28 04068551... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • PL MANAGEMENT LIMITED
    S
    Registered number missing
    87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    27 PROVOST STREET MANAGEMENT LIMITED
    04316416
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-11-29 ~ 2007-11-26
    CIF 1 - Secretary → ME
  • 2
    JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED
    - now 03712997
    SCENETIME LIMITED - 1999-04-08
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (16 parents)
    Officer
    2004-03-09 ~ 2007-08-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.