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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 22
  • 1
    Watkins, David John
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2002-07-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Baddams-todman, Sarah Rose
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Sawle, Frederick Christopher
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 4
    Holmes, Christopher John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2013-11-24 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Christopher John Holmes
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2019-12-18 ~ 2021-01-28
    PE - Has significant influence or controlCIF 0
  • 5
    Matthews, James Binding
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Jennifer Eileen Ann
    Born in March 1947
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Pearce, Nigel
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Watkins, Rachel Margaret
    Individual (10 offsprings)
    Officer
    2003-02-14 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 9
    Ricketts, John Stanley
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    2005-03-27 ~ 2019-09-15
    OF - Director → CIF 0
  • 10
    Parsons, Roger James
    Born in August 1950
    Individual (21 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    2004-04-05 ~ 2017-11-24
    OF - Director → CIF 0
    Parsons, Roger James
    Individual (21 offsprings)
    Officer
    2004-04-05 ~ 2017-11-26
    OF - Secretary → CIF 0
  • 11
    Collins-powell, Sean
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2009-11-29 ~ 2013-09-10
    OF - Director → CIF 0
  • 12
    Staniforth, Elaine
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Jackson, Johanna
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Darke, Christopher, Dr
    Born in March 1945
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 15
    Skinner, Robert Evans
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2009-11-29
    OF - Director → CIF 0
  • 16
    Boucher, Jill Caroline
    Born in October 1961
    Individual (1 offspring)
    Officer
    2017-11-26 ~ 2019-09-15
    OF - Director → CIF 0
    2021-01-08 ~ 2022-10-18
    OF - Director → CIF 0
  • 17
    Jackson, Anthony George
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Bishop, Michael David
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2017-11-26
    OF - Director → CIF 0
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2025-04-11
    OF - Secretary → CIF 0
  • 20
    ARCTURUS CORPORATION LIMITED - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2019-12-31 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 21
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 22
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Pemboke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Active Corporate (17 parents, 483 offsprings)
    Officer
    2019-12-18 ~ 2019-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 2002-07-04 ~ now
Company number: 04477521
Registered name
PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04477521
    26 Falmouth Road, Truro, Cornwall TR1 2HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-04 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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