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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 4
  • 1
    Bigg, Richard Huw
    Born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Nigel Andrew
    Born in July 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Tyrone
    Born in January 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 - 3, Manor Road, Chatham, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    220,384 GBP2023-11-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lawrence, Peter Raymond
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Larkin, Katrina Frances
    Event Management born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    Taylor, Tsara Jayne
    Financial Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Griggs, Simon James
    Investor born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-08 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Perkins, Francis Lawrence
    Bar Proprietor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Sdg Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 7
    Burr, Emma Mary
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 8
    O'connor, Liam Dennis Taaffe
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-07
    OF - Director → CIF 0
  • 9
    Perkins, Sophie
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 10
    Heath, Daniel
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-03-25
    OF - Director → CIF 0
    Heath, Daniel
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 11
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2002-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENDLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-28 ~ 2023-11-26
Debtors
28,000 GBP2022-11-27
Creditors
Current
4,654 GBP2023-11-26
298,057 GBP2022-11-27
Net Current Assets/Liabilities
-4,654 GBP2023-11-26
-270,057 GBP2022-11-27
Total Assets Less Current Liabilities
-4,654 GBP2023-11-26
-270,057 GBP2022-11-27
Equity
Called up share capital
100 GBP2023-11-26
100 GBP2022-11-27
Retained earnings (accumulated losses)
-4,754 GBP2023-11-26
-270,157 GBP2022-11-27
Equity
-4,654 GBP2023-11-26
-270,057 GBP2022-11-27
Average Number of Employees
32022-11-28 ~ 2023-11-26
32021-11-29 ~ 2022-11-27
Property, Plant & Equipment - Gross Cost
Land and buildings
110,851 GBP2022-11-27
Plant and equipment
110,990 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
221,841 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,851 GBP2022-11-27
Plant and equipment
110,990 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,841 GBP2022-11-27
Other Debtors
Current
28,000 GBP2022-11-27
Amounts owed to group undertakings
Current
3,590 GBP2023-11-26
268,993 GBP2022-11-27
Other Creditors
Current
1,064 GBP2023-11-26
29,064 GBP2022-11-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-26

  • PENDLAND LIMITED
    Info
    Registered number 04516755
    icon of address1 - 3 Manor Road, Chatham ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.