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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 13
  • 1
    Todd, Richard James
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Petteroe, Anette Pernille
    Born in July 1971
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Weeks, Heidi
    Born in June 1975
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2025-12-19
    OF - Director → CIF 0
    Weeks, Heidi
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2025-12-19
    OF - Secretary → CIF 0
    Ms Heidi Weeks
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ 2025-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Maclean, Amy Rosalin
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2007-04-30
    OF - Director → CIF 0
    Maclean, Amy Rosalin
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Daggar, Corey
    Born in August 1976
    Individual (1 offspring)
    Officer
    2021-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Rigby, Annabel
    Born in May 1998
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Daniel Matthew
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2008-11-07
    OF - Director → CIF 0
  • 8
    Holmes, Anna
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Holey, Sarah Elizabeth
    Born in March 1987
    Individual (1 offspring)
    Officer
    2021-06-13 ~ now
    OF - Director → CIF 0
    Holey, Sarah
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Holey
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2025-12-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Young, Elizabeth Jane
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2021-04-19
    OF - Director → CIF 0
    Young, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2021-04-19
    OF - Secretary → CIF 0
    Ms Elizabeth Jane Young
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 11
    Jewell, Rebecca Anne
    Born in November 1973
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTLOW MANAGEMENT COMPANY LIMITED

Period: 2003-06-13 ~ now
Company number: 04798752
Registered name
PENTLOW MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • PENTLOW MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04798752
    24 Pentlow Street, London SW15 1LX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.