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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 14
  • 1
    Lofthouse, Julia Anne
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Carmen Garcia De Martinez-campos
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2026-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Scicluna, Linzi
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Pope, Jonathan Valentine
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2005-04-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Tutt, Colin
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2005-04-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    O'connell, David Joseph
    Born in April 1941
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (185 offsprings)
    Officer
    2005-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    James, David John
    Born in November 1943
    Individual (57 offsprings)
    Officer
    2005-04-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 9
    Ferneyhough, Joy
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2012-08-08
    OF - Director → CIF 0
    Ms Joy Ferneyhough
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2026-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Burns, Serena Kate
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mrs Serena Kate Burns
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Guttridge, Lyndsy
    Born in April 1977
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2006-08-26
    OF - Director → CIF 0
  • 12
    BODY DUBOIS ASSOCIATES LLP
    OC322660
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2012-04-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 13
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 273 offsprings)
    Officer
    2005-04-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 14
    BODY DUBOIS LIMITED
    - now 02739227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18
    Dissolved on 2013-11-08
    BODY ASSOCIATES LIMITED - 1993-09-07
    The Bellbourne, 103 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-04-13 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Period: 2005-04-01 ~ now
Company number: 05410717
Registered name
PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
268 GBP2025-01-31
1,334 GBP2024-01-31
Creditors
Amounts falling due within one year
-420 GBP2025-01-31
-713 GBP2024-01-31
Net Current Assets/Liabilities
-152 GBP2025-01-31
621 GBP2024-01-31
Total Assets Less Current Liabilities
-152 GBP2025-01-31
621 GBP2024-01-31
Net Assets/Liabilities
-152 GBP2025-01-31
621 GBP2024-01-31
Equity
-152 GBP2025-01-31
621 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05410717
    5 Pennymead Place, Portsmouth Road, Esher, Surrey KT10 9JB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.