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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
    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 controlCIF 0
  • 2
    Pittaway, Andrew Richard
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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 controlCIF 0
  • 5
    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
  • 6
    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 controlCIF 0
  • 7
    Brown, Diane
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2013-12-12
    OF - Secretary → 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
    Gibbs, Graham
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    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 controlCIF 0
  • 11
    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
  • 12
    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 controlCIF 0
  • 13
    Sandford, Mark Andrew
    Architect born in May 1967
    Individual (11 offsprings)
    Officer
    2004-01-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → 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
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
1,334 GBP2025-12-31
3,200 GBP2024-12-31
Cash at bank and in hand
20,109 GBP2025-12-31
14,390 GBP2024-12-31
Current Assets
21,443 GBP2025-12-31
17,590 GBP2024-12-31
Creditors
Current
1,932 GBP2025-12-31
2,233 GBP2024-12-31
Net Current Assets/Liabilities
19,511 GBP2025-12-31
15,357 GBP2024-12-31
Total Assets Less Current Liabilities
19,511 GBP2025-12-31
15,357 GBP2024-12-31
Equity
Called up share capital
8 GBP2025-12-31
8 GBP2024-12-31
Retained earnings (accumulated losses)
19,503 GBP2025-12-31
15,349 GBP2024-12-31
Equity
19,511 GBP2025-12-31
15,357 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,334 GBP2025-12-31
3,200 GBP2024-12-31
Trade Creditors/Trade Payables
Current
166 GBP2025-12-31
155 GBP2024-12-31
Other Creditors
Current
1,766 GBP2025-12-31
2,078 GBP2024-12-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.