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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Warner, Joan Margaret
Born in February 1923Individual (6 offsprings)Officer2012-02-10 ~ 2012-10-12OF - Director → CIF 0Mrs Joan Margaret Warner (the Estate Of)
Born in February 1923Individual (6 offsprings)Person with significant control2017-07-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Joan Margaret Warner
Born in February 1923Individual (6 offsprings)Person with significant control2016-04-06 ~ 2018-02-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0The Estate Of Mrs Joan Margaret Warner
Born in March 1952Individual (6 offsprings)Person with significant control2017-07-14 ~ 2020-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Warner, Malcolm Digby
Born in March 1952Individual (12 offsprings)Officer2012-02-10 ~ nowOF - Director → CIF 0Mr Malcolm Digby Warner
Born in March 1952Individual (12 offsprings)Person with significant control2021-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Malcolm Warner
Born in March 1952Individual (12 offsprings)Person with significant control2018-02-10 ~ nowPE - Has significant influence or control → CIF 0 - 3
Archer, Ruth
Born in December 1957Individual (7 offsprings)Officer2012-02-10 ~ nowOF - Director → CIF 0Ruth Archer
Born in December 1957Individual (7 offsprings)Person with significant control2021-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Warner, David Maxwell Digby
Born in August 1949Individual (10 offsprings)Officer2012-02-10 ~ nowOF - Director → CIF 0Mr David Maxwell Digby Warner
Born in August 1949Individual (10 offsprings)Person with significant control2018-02-10 ~ nowPE - Has significant influence or control → CIF 0 - 5Mulberry House, Kilcott Road, Hillesley, Wotton-under-edge, EnglandCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PEDIMENT (HOLDINGS) LIMITED
Period: 2012-02-10 ~ now
Company number: 07945477
Registered name
PEDIMENT (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
150 GBP2022-01-31
150 GBP2021-04-30
Debtors
1,985,223 GBP2022-01-31
1,288,142 GBP2021-04-30
Cash at bank and in hand
141,405 GBP2022-01-31
148,327 GBP2021-04-30
Current Assets
2,126,628 GBP2022-01-31
1,436,469 GBP2021-04-30
Net Current Assets/Liabilities
2,126,088 GBP2022-01-31
63,220 GBP2021-04-30
Net Assets/Liabilities
2,126,238 GBP2022-01-31
63,370 GBP2021-04-30
Equity
Called up share capital
50 GBP2022-01-31
50 GBP2021-04-30
Retained earnings (accumulated losses)
2,126,188 GBP2022-01-31
63,320 GBP2021-04-30
Equity
2,126,238 GBP2022-01-31
63,370 GBP2021-04-30
Other Debtors
Amounts falling due within one year
188,239 GBP2022-01-31
184,254 GBP2021-04-30
Debtors
Amounts falling due within one year
1,985,223 GBP2022-01-31
1,288,142 GBP2021-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,372,799 GBP2021-04-30
Accrued Liabilities
Amounts falling due within one year
540 GBP2022-01-31
450 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
50 shares2021-05-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2021-05-01 ~ 2022-01-31
50 GBP2020-03-01 ~ 2021-04-30
Advances or credits given to directors
168,240 GBP2022-01-31
164,261 GBP2021-04-30
Advances or credits made to directors during the period
3,979 GBP2021-05-01 ~ 2022-01-31
Average Number of Employees
02021-05-01 ~ 2022-01-31
02020-03-01 ~ 2021-04-30
Related profiles found in government register
- Registered number 07945477
PEDIMENT (HOLDINGS) LIMITED
InfoLeonard Curtis House Elms Squre, Bury New Road, Whitefiled, Greater Manchester M45 7TAPRIVATE LIMITED COMPANY incorporated on 2012-02-10 (14 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2022-02-10CIF 0 PEDIMENT (HOLDINGS) LIMITED
SRegistered number 07945477Freshford House, Redcliffe Way, Bristol, England, BS1 6NLPrivate Company Limited By Shares in Companies House, England And WalesCIF 1PEDIMENT (HOLDINGS) LTD
SRegistered number 07945477Freshford House, Redcliffe Way, Bristol, England, BS1 6NLPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1
PEDIMENT DEVELOPMENTS LIMITED
07946119The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2MASTERHAND LIMITED - 2008-07-184th Floor Office, 205 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-03-26CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.