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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 8
  • 1
    Palfrey, Nicola Elizabeth
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Hollingsworth Palfrey
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ 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
  • 2
    Assender, Scott
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Scott Assender
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2023-04-06 ~ 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
  • 3
    Frossman-miller, David
    Publicist born in August 1980
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2023-03-30
    OF - Director → CIF 0
    Frossman-miller, David
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 4
    Hartson, Richard Michael
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hartson
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    2023-04-06 ~ 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
  • 5
    Rebuck, Mary Clare
    Property Manager
    Individual (15 offsprings)
    Officer
    2005-10-14 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 6
    Rebuck, Micheal Richard Rubin
    Property Developer born in February 1954
    Individual (17 offsprings)
    Officer
    2005-10-14 ~ 2007-02-02
    OF - Director → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 PENNARD ROAD MANAGEMENT LIMITED

Period: 2005-10-14 ~ now
Company number: 05593473
Registered name
4 PENNARD ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 4 PENNARD ROAD MANAGEMENT LIMITED
    Info
    Registered number 05593473
    4 Pennard Road, London W12 8DS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.