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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 7
  • 1
    Wardman, Peter Thomas
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Lenton, Mark Steven
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    Lenton, Mark Steven
    Individual (28 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (52 offsprings)
    Officer
    2004-05-13 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Individual (52 offsprings)
    Officer
    2004-05-13 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 5
    COPPER BEECH PROPERTIES LTD
    10181185
    8c High Street, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    CRESTWOOD ENVIRONMENTAL LIMITED
    06544898
    1 & 2 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

Period: 2004-05-13 ~ now
Company number: 05127026 05007638... (more)
Registered name
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED - now 05007638... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Total Assets Less Current Liabilities
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Equity
Called up share capital
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Equity
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
    Info
    Registered number 05127026
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.