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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
Active 8
  • 1
    Chilcott, Jason Andrew
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Chilcott, Jason Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, William Stephen
    Born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Sneezum, Lucy Elizebeth
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Grace, Sylvia Graham
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Farthing, Anna, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Dawn Jeanette
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Newns, Cynthia Mary
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Dominic James
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Brinton, John Kenton
    Mechanic born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Mr Steve James Hancocks
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watts, Paul
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2001-10-25
    OF - Director → CIF 0
  • 4
    Grace, Sylvia Graham
    Sales Representative born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2006-10-17
    OF - Director → CIF 0
    Grace, Sylvia Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2005-06-02
    OF - Secretary → CIF 0
    icon of calendar 2014-07-31 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 5
    Whittington, Frances Margaret
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 6
    Mccarthy, David James
    Customer Relations Advisor born in March 1978
    Individual
    Officer
    icon of calendar 2014-09-14 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Redmond, John Alexander
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 8
    Michael, Michelle
    Solicitor born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Campbell, Andrew Robert
    Estate Agent born in April 1963
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-08-27
    OF - Director → CIF 0
  • 10
    Swain, John Henry Gordon
    Co Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    Broderick, Peter Francis
    Gardener born in January 1959
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-07-07
    OF - Director → CIF 0
    Broderick, Peter Francis
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-04-14
    OF - Secretary → CIF 0
  • 12
    Swain, Joanna Hermione
    Financial Advisor born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2005-04-08
    OF - Director → CIF 0
  • 13
    Rogers, Elizabeth
    Homemaker born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2023-01-15
    OF - Director → CIF 0
  • 14
    Elliott, Daniel Frederick
    Ground Worker born in September 1989
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2022-10-23
    OF - Director → CIF 0
  • 15
    Gregory, Samantha Jane
    Sales Advisor born in January 1967
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 16
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENQUARRY MANAGEMENT COMPANY LIMITED

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
6 GBP2024-10-31
6 GBP2023-10-31
Fixed Assets
6 GBP2024-10-31
6 GBP2023-10-31
Current Assets
6 GBP2024-10-31
6 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
3,659 GBP2024-10-31
7,444 GBP2023-10-31
Total Assets Less Current Liabilities
3,671 GBP2024-10-31
7,456 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
3,671 GBP2024-10-31
7,456 GBP2023-10-31
Equity
3,671 GBP2024-10-31
7,456 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • PENQUARRY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04310968
    icon of addressFlat 6 6 Landemann Circus, Weston-super-mare, North Somerset BS23 2QE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.