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
Active 2
  • 1
    Lenton, Mark Steven
    Surveyor born in April 1965
    Individual (22 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    Lenton, Mark Steven
    Individual (22 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    1 & 2 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    384,446 GBP2022-12-31
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wardman, Peter Thomas
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    8c High Street, Southampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.