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
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, James Binding
    Estate Agent born in May 1966
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Ricketts, John Stanley
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Jackson, Anthony George
    Retired born in January 1962
    Individual
    Officer
    2017-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Watkins, Rachel Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 3
    Collins-powell, Sean
    Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Boucher, Jill Caroline
    Retired born in October 1961
    Individual
    Officer
    2017-11-26 ~ 2019-09-15
    OF - Director → CIF 0
    2021-01-08 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Baddams-todman, Sarah Rose
    Secretary born in July 1974
    Individual
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Skinner, Robert Evans
    Agricultural Engineer born in August 1958
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2009-11-29
    OF - Director → CIF 0
  • 7
    Holmes, Christopher John
    Retired born in June 1954
    Individual (3 offsprings)
    Officer
    2013-11-24 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Christopher John Holmes
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2019-12-18 ~ 2021-01-28
    PE - Has significant influence or controlCIF 0
  • 8
    Darke, Christopher, Dr
    Retired born in February 1945
    Individual
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Staniforth, Elaine
    Retired born in January 1956
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2017-11-24
    OF - Director → CIF 0
    Parsons, Roger James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2017-11-26
    OF - Secretary → CIF 0
  • 11
    Watkins, David John
    Managing Director born in June 1954
    Individual (8 offsprings)
    Officer
    2002-07-04 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Brown, Jennifer Eileen Ann
    Retired born in February 1947
    Individual
    Officer
    2021-01-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 13
    Jackson, Johanna
    Author born in October 1962
    Individual (2 offsprings)
    Officer
    2017-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Ricketts, John Stanley
    Consultant born in December 1942
    Individual (1 offspring)
    Officer
    2005-03-27 ~ 2019-09-15
    OF - Director → CIF 0
  • 15
    Sawle, Frederick Christopher
    Individual
    Officer
    2002-07-04 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 16
    Pearce, Nigel
    Self Employed born in March 1953
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Bishop, Michael David
    Chartered Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2017-11-26
    OF - Director → CIF 0
    Bishop, Michael David
    Retired born in June 1952
    Individual (7 offsprings)
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 18
    ARCTURUS CORPORATION LIMITED - now
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,072,343 GBP2021-09-30
    Officer
    2019-12-31 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 19
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-04 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
  • 20
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2025-04-11
    PE - Secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2019-12-18 ~ 2019-12-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 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 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.