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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 15
  • 1
    Larkin, Katrina Frances
    Event Management born in July 1969
    Individual (14 offsprings)
    Officer
    2004-07-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Foster, Nigel Andrew
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Griggs, Simon James
    Investor born in February 1976
    Individual (9 offsprings)
    Officer
    2003-11-08 ~ 2004-07-05
    OF - Director → CIF 0
  • 4
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 5
    Taylor, Tsara Jayne
    Financial Director born in September 1980
    Individual (23 offsprings)
    Officer
    2015-04-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Perkins, Francis Lawrence
    Bar Proprietor born in May 1967
    Individual (48 offsprings)
    Officer
    2002-08-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 7
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 8
    Delaney, Tyrone
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Liam Dennis Taaffe
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ 2023-12-07
    OF - Director → CIF 0
  • 10
    Bigg, Richard Huw
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Perkins, Sophie
    Individual (8 offsprings)
    Officer
    2002-08-27 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 12
    Heath, Daniel
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2011-01-01 ~ 2015-03-25
    OF - Director → CIF 0
    Heath, Daniel
    Individual (26 offsprings)
    Officer
    2004-07-05 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 13
    Lawrence, Peter Raymond
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2004-07-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 14
    Burr, Emma Mary
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 15
    BIG CHILL GROUP LIMITED
    05634541
    1 - 3, Manor Road, Chatham, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDLAND LIMITED

Period: 2002-08-21 ~ now
Company number: 04516755
Registered name
PENDLAND LIMITED - now
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
12023-11-27 ~ 2025-03-30
Creditors
Current
4,654 GBP2025-03-30
4,654 GBP2023-11-26
Net Current Assets/Liabilities
-4,654 GBP2025-03-30
-4,654 GBP2023-11-26
Total Assets Less Current Liabilities
-4,654 GBP2025-03-30
-4,654 GBP2023-11-26
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2023-11-26
Retained earnings (accumulated losses)
-4,754 GBP2025-03-30
-4,754 GBP2023-11-26
Equity
-4,654 GBP2025-03-30
-4,654 GBP2023-11-26
Average Number of Employees
32023-11-27 ~ 2025-03-30
32022-11-28 ~ 2023-11-26
Property, Plant & Equipment - Gross Cost
Land and buildings
110,851 GBP2023-11-26
Plant and equipment
110,990 GBP2023-11-26
Property, Plant & Equipment - Gross Cost
221,841 GBP2023-11-26
Property, Plant & Equipment - Disposals
Land and buildings
-110,851 GBP2023-11-27 ~ 2025-03-30
Plant and equipment
-110,990 GBP2023-11-27 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-221,841 GBP2023-11-27 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,851 GBP2023-11-26
Plant and equipment
110,990 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,841 GBP2023-11-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-110,851 GBP2023-11-27 ~ 2025-03-30
Plant and equipment
-110,990 GBP2023-11-27 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-221,841 GBP2023-11-27 ~ 2025-03-30
Amounts owed to group undertakings
Current
3,590 GBP2025-03-30
3,590 GBP2023-11-26
Other Creditors
Current
1,064 GBP2025-03-30
1,064 GBP2023-11-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30

  • PENDLAND LIMITED
    Info
    Registered number 04516755
    1 - 3 Manor Road, Chatham ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.