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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
Active 5
  • 1
    Mr Alun Rhys Thomas
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christopher Frederick Leader
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    icon of address1, Penrhos, Radyr, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,873 GBP2024-04-30
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWelsh Regional Appeals Office, Main Street, Crumlin, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Lucas, Helen Marie
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2021-02-02
    OF - Director → CIF 0
    Mrs Helen Marie Lucas
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Piper, John Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 3
    Thomas, Alun Rhys
    Retired born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Collinson, David Peter Raymond
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-12-09
    OF - Director → CIF 0
    Mr David Peter Raymond Collinson
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-05-11
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lucas, Alan
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 6
    Nicholson, Christopher John
    Property Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Jonathan, Ceri
    Administrator born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Ceri Jonathan
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-11 ~ 2024-01-27
    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
    Kirby, Nicholas Anthony
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2023-10-18
    OF - Director → CIF 0
    Kirby, Nicholas Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 9
    Thomas, Hugh Lloyd
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Leader, Christopher Frederick
    Property Manager born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-06-21
    OF - Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Secretary → CIF 0
  • 12
    BLOCKMANAGEMENT U.K. LIMITED
    icon of addressC/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (1 parent, 152 offsprings)
    Equity (Company account)
    535,060 GBP2024-03-31
    Officer
    2021-02-01 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENALLTA HERITAGE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
11,821 GBP2024-06-30
22,616 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,492 GBP2024-06-30
-850 GBP2023-06-30
Net Current Assets/Liabilities
10,329 GBP2024-06-30
21,766 GBP2023-06-30
Total Assets Less Current Liabilities
10,329 GBP2024-06-30
21,766 GBP2023-06-30
Net Assets/Liabilities
10,329 GBP2024-06-30
21,766 GBP2023-06-30
Equity
10,329 GBP2024-06-30
21,766 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • PENALLTA HERITAGE MANAGEMENT LIMITED
    Info
    Registered number 06292269
    icon of address18 Main Street, Crumlin, Newport NP11 4PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-26 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.