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 3
  • 1
    Adams, Susan
    Private Landlord born in April 1949
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Jaqueline
    None Stated born in August 1959
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 264 offsprings)
    Net Assets/Liabilities (Company account)
    1,057,800 GBP2022-12-31
    Officer
    2022-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Broad, Gary Peter
    Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Tomlinson, James Douglas
    Retired born in April 1933
    Individual
    Officer
    2007-09-05 ~ 2013-09-12
    OF - Director → CIF 0
    2013-11-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Servian, Peter David
    Individual
    Officer
    2006-07-18 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Halifax-smith, Ralph Gerald
    Retired born in April 1934
    Individual
    Officer
    2007-09-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    First Floor 9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2016-04-01 ~ 2022-03-27
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Director → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-07-01 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNETHORNE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-24
0 GBP2022-12-24
Cash at bank and in hand
60 GBP2023-12-24
60 GBP2022-12-24
Net Assets/Liabilities
60 GBP2023-12-24
60 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
12 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
5 GBP2022-12-25 ~ 2023-12-24
Equity
60 GBP2023-12-24
60 GBP2022-12-24

  • 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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.