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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 12
  • 1
    Broad, Gary Peter
    Consultant born in January 1960
    Individual (14 offsprings)
    Officer
    2007-12-14 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (66 offsprings)
    Officer
    2006-07-18 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Servian, Peter David
    Individual (75 offsprings)
    Officer
    2006-07-18 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Tomlinson, James Douglas
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2013-09-12
    OF - Director → CIF 0
    2013-11-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Osborne, Jaqueline
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Halifax-smith, Ralph Gerald
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Adams, Susan
    Born in April 1949
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    OF - Nominee Director → CIF 0
  • 9
    HML LAM LTD - now 04740384
    HML SHAW LIMITED - 2019-05-03 04740384
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    First Floor 9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2016-04-01 ~ 2022-03-27
    OF - Secretary → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2007-07-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    OF - Nominee Secretary → CIF 0
  • 12
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (11 parents, 363 offsprings)
    Officer
    2022-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNETHORNE MANAGEMENT COMPANY LIMITED

Period: 2006-07-18 ~ now
Company number: 05879700
Registered name
PENNETHORNE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-24
0 GBP2023-12-24
Cash at bank and in hand
60 GBP2024-12-24
60 GBP2023-12-24
Net Assets/Liabilities
60 GBP2024-12-24
60 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
12 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
5 GBP2023-12-25 ~ 2024-12-24
Equity
60 GBP2024-12-24
60 GBP2023-12-24

  • PENNETHORNE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05879700
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire RG10 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.