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 3
  • 1
    Pryor, James
    Art Director born in April 1990
    Individual (1 offspring)
    Officer
    2022-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Kimber, Samuel James, Mr.
    Insurance Executive born in October 1992
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Calbert
    Technician born in January 1966
    Individual (1 offspring)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Graham, Duncan
    Air Crew born in March 1974
    Individual
    Officer
    2001-02-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Colville, Kieran Edwin
    Management Consultant born in February 1980
    Individual
    Officer
    2014-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Buckley, James Daniel
    Editor/Journalist born in February 1983
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2022-04-17
    OF - Director → CIF 0
  • 4
    Wardman, Susan Mary
    Retired born in November 1947
    Individual
    Officer
    2001-02-01 ~ 2022-02-11
    OF - Director → CIF 0
    Wardman, Susan Mary
    Care Home Manager
    Individual
    Officer
    2001-02-01 ~ 2022-04-17
    OF - Secretary → CIF 0
  • 5
    Smith, Jemma
    Office Administrator born in April 1968
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-02-01 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-02-01 ~ 2001-02-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

68 THICKET ROAD PENGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 68 THICKET ROAD PENGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04152091
    68 Thicket Road, London SE20 8DR
    Private Limited Company incorporated on 2001-02-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.