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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 16
  • 1
    Thomas, Alun Rhys
    Retired born in November 1949
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Alun Rhys Thomas
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2024-02-27 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Evans, Stuart
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Hugh Lloyd
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Kirby, Nicholas Anthony
    Retired born in April 1955
    Individual (10 offsprings)
    Officer
    2022-12-09 ~ 2023-10-18
    OF - Director → CIF 0
    Kirby, Nicholas Anthony
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 5
    Nicholson, Christopher John
    Property Director born in November 1947
    Individual (18 offsprings)
    Officer
    2007-06-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 6
    Jonathan, Ceri
    Administrator born in May 1962
    Individual (11 offsprings)
    Officer
    2023-04-27 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Ceri Jonathan
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2023-05-11 ~ 2024-01-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Leader, Christopher Frederick
    Property Manager born in June 1964
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Christopher Frederick Leader
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Lucas, Alan
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 9
    Lucas, Helen Marie
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2021-02-02
    OF - Director → CIF 0
    Mrs Helen Marie Lucas
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 10
    Piper, John Patrick
    Individual (29 offsprings)
    Officer
    2007-06-26 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 11
    Collinson, David Peter Raymond
    Director born in February 1972
    Individual (21 offsprings)
    Officer
    2021-02-01 ~ 2022-12-09
    OF - Director → CIF 0
    Mr David Peter Raymond Collinson
    Born in February 1972
    Individual (21 offsprings)
    Person with significant control
    2022-03-24 ~ 2023-05-11
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
  • 13
    BLOCKMANAGEMENT U.K. LIMITED 04993946
    C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (6 parents, 334 offsprings)
    Officer
    2021-02-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    CHERWELL MANAGEMENT LIMITED
    15777083
    Welsh Regional Appeals Office, Main Street, Crumlin, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2026-03-31
    OF - Director → CIF 0
    Person with significant control
    2024-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    DUGHIG PROPERTIES LTD
    13348157
    1, Penrhos, Radyr, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENALLTA HERITAGE MANAGEMENT LIMITED

Period: 2007-06-26 ~ now
Company number: 06292269
Registered name
PENALLTA HERITAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
8,401 GBP2025-06-30
11,821 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,384 GBP2025-06-30
-1,492 GBP2024-06-30
Net Current Assets/Liabilities
7,017 GBP2025-06-30
10,329 GBP2024-06-30
Total Assets Less Current Liabilities
7,017 GBP2025-06-30
10,329 GBP2024-06-30
Net Assets/Liabilities
7,017 GBP2025-06-30
10,329 GBP2024-06-30
Equity
7,017 GBP2025-06-30
10,329 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • PENALLTA HERITAGE MANAGEMENT LIMITED
    Info
    Registered number 06292269
    18 Main Street, Crumlin, Newport NP11 4PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-26 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.