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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Bycroft, Michael
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-11-28
    OF - Director → CIF 0
    Bycroft, Michael
    Individual (1 offspring)
    Officer
    2021-05-23 ~ 2023-01-10
    OF - Secretary → CIF 0
    Mr Michael Bycroft
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 2025-11-21
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Diane
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 3
    Tovey, Eleanor Jane
    Yoga Teacher born in September 1978
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2011-10-11
    OF - Director → CIF 0
    Tovey, Eleanor Jane
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 4
    Sandford, Maxine Elisabeth
    Manager born in July 1969
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-06-23
    OF - Director → CIF 0
    Sandford, Maxine Elisabeth
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 5
    Clulow, Haydn
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Mr Haydn Clulow
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Dawe, Sharon, Professor
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-05-23 ~ now
    OF - Director → CIF 0
    Professor Sharon Dawe
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2021-05-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Geraghty, Rebecca Louise
    Chief Hr Officer born in January 1974
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2023-01-10
    OF - Director → CIF 0
    Geraghty, Rebecca Louise
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2021-05-23
    OF - Secretary → CIF 0
    Rebecca Geraghty
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-11 ~ 2023-01-10
    PE - Has significant influence or control → CIF 0
  • 8
    Griffiths, Nigel
    Journalist born in April 1952
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2014-01-31
    OF - Director → CIF 0
    Griffiths, Nigel
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 9
    Sandford, Mark Andrew
    Architect born in May 1967
    Individual (11 offsprings)
    Officer
    2004-01-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 10
    Pittaway, Andrew Richard
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Gibbs, Graham
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Rowlands, George
    Scientific Consultant born in November 1932
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2021-05-23
    OF - Director → CIF 0
    Mr George Rowlands
    Born in November 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-23
    PE - Has significant influence or control → CIF 0
  • 13
    Wilcox, Simon
    Teacher born in March 1962
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2016-07-01
    OF - Director → CIF 0
    Wilcox, Simon
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED

Period: 2004-01-23 ~ now
Company number: 05024075
Registered name
PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
3,200 GBP2024-12-31
3,264 GBP2023-12-31
Cash at bank and in hand
14,390 GBP2024-12-31
9,281 GBP2023-12-31
Current Assets
17,590 GBP2024-12-31
12,545 GBP2023-12-31
Creditors
Current
2,233 GBP2024-12-31
2,135 GBP2023-12-31
Net Current Assets/Liabilities
15,357 GBP2024-12-31
10,410 GBP2023-12-31
Total Assets Less Current Liabilities
15,357 GBP2024-12-31
10,410 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
15,349 GBP2024-12-31
10,402 GBP2023-12-31
Equity
15,357 GBP2024-12-31
10,410 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,200 GBP2024-12-31
Amounts falling due within one year, Current
3,202 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
62 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,200 GBP2024-12-31
Amounts falling due within one year, Current
3,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155 GBP2024-12-31
155 GBP2023-12-31
Other Creditors
Current
2,078 GBP2024-12-31
1,980 GBP2023-12-31
  • PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
    Info
    Registered number 05024075
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 March 2026 and licensed under the Open Government Licence v3.0.