logo
explain how to read the page

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 7
  • 1
    Loverdos, Panagiotis Deric
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2017-10-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Palmer, Michael Edward John
    Born in October 1973
    Individual (122 offsprings)
    Officer
    2017-10-24 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-10-24 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 3
    Davis, Judith Anne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Alan
    Born in June 1956
    Individual (42 offsprings)
    Officer
    2013-09-18 ~ 2017-10-24
    OF - Director → CIF 0
    Mr Alan Davis
    Born in June 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED

Period: 2013-09-18 ~ now
Company number: 08696431
Registered name
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2017-10-24
101 GBP2016-06-30
Net Current Assets/Liabilities
93 GBP2017-10-24
93 GBP2016-06-30
Total Assets Less Current Liabilities
194 GBP2017-10-24
194 GBP2016-06-30
Equity
Called up share capital
200 GBP2017-10-24
200 GBP2016-06-30
Retained earnings (accumulated losses)
-6 GBP2017-10-24
-6 GBP2016-06-30
Equity
194 GBP2017-10-24
194 GBP2016-06-30
Bank Borrowings/Overdrafts
Current
6 GBP2017-10-24
6 GBP2016-06-30
Other Creditors
Current
-99 GBP2017-10-24
-99 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-10-24
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-10-24
Equity
Called up share capital
200 GBP2017-10-24
200 GBP2016-06-30

Related profiles found in government register
  • PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 08696431
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08696431
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENYARDS PROPERTY MANAGEMENT LIMITED
    05428999
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WINCHESTER RESIDENTIAL SALES LIMITED
    09901196
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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