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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 0
  • Not found in our database.
parent relation
Company in focus

PEVEREL MANAGEMENT SERVICES LIMITED

Related profiles found in government register
  • PEVEREL MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address59-61 High Street, Kingston Upon Thames, Surrey, KT1 1LQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 61
  • 1
    INHOCO 913 LIMITED - 1999-06-28
    ALEXANDER ROAD (SOUTHPORT) MANAGEMENT COMPANY LIMITED - 1999-12-17
    icon of address35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-03-31
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-24
    CIF 24 - Secretary → ME
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    963 GBP2024-10-31
    Officer
    icon of calendar 2007-10-14 ~ 2023-12-07
    CIF 50 - Secretary → ME
  • 3
    icon of addressThe Secretary, Avon Lodge Rtm Ltd 26 Avon Lodge, 62-66 Southbourne Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2007-07-23 ~ 2021-02-28
    CIF 57 - Secretary → ME
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    icon of calendar 2012-07-01 ~ 2016-08-31
    CIF 51 - Secretary → ME
  • 6
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1998-03-03 ~ 1998-06-11
    CIF 30 - Secretary → ME
  • 7
    icon of addressOakhill Management 108 Fortune Green Road, West Hampstead, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-06-25 ~ 1998-06-11
    CIF 7 - Secretary → ME
  • 8
    icon of addressMccarthy House, Yeoman Road, Ringwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    icon of calendar 2010-02-25 ~ 2011-06-30
    CIF 17 - Secretary → ME
  • 9
    icon of address119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,480 GBP2023-12-31
    Officer
    icon of calendar 1997-07-03 ~ 1998-06-11
    CIF 37 - Secretary → ME
  • 10
    icon of addressGoldsmiths, The Auction Centre Eastwood Road, Oundle, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2007-09-21 ~ 2010-03-31
    CIF 22 - Secretary → ME
  • 11
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    32,704 GBP2024-12-31
    Officer
    icon of calendar 1997-08-07 ~ 1998-06-11
    CIF 3 - Secretary → ME
  • 12
    icon of address12 Chatsworth Court Outram, Southsea, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2007-08-22 ~ 2023-12-07
    CIF 58 - Secretary → ME
  • 13
    icon of address9 Phillips Close, Tongham, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,711 GBP2024-12-31
    Officer
    icon of calendar 1997-03-16 ~ 1998-06-11
    CIF 42 - Secretary → ME
  • 14
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2023-12-07
    CIF 55 - Secretary → ME
  • 15
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 16
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2014-12-22
    CIF 21 - Secretary → ME
  • 17
    icon of address4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-16 ~ 1998-06-11
    CIF 33 - Secretary → ME
  • 18
    GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
    icon of addressUnits 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1998-02-24 ~ 1998-06-11
    CIF 31 - Secretary → ME
  • 19
    icon of address843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    248 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2013-01-01
    CIF 20 - Secretary → ME
  • 20
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-03 ~ 1998-12-01
    CIF 6 - Secretary → ME
  • 21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-08-29 ~ 2019-08-06
    CIF 59 - Secretary → ME
  • 22
    icon of address2 Holly Cottage Mews, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    5,915 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-07-03 ~ 1998-07-04
    CIF 38 - Secretary → ME
  • 23
    DONBOLD LIMITED - 1989-05-17
    icon of addressUnit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    126,095 GBP2025-03-31
    Officer
    icon of calendar 2008-12-09 ~ 2011-04-20
    CIF 19 - Secretary → ME
  • 24
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 25
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-07-03 ~ 1998-06-10
    CIF 5 - Secretary → ME
  • 26
    icon of addressMarlborough House, Wigmore Lane, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-02-13
    CIF 16 - Secretary → ME
  • 27
    icon of addressSwan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,189 GBP2024-12-31
    Officer
    icon of calendar 1997-05-06 ~ 1998-06-11
    CIF 39 - Secretary → ME
  • 28
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-11-27 ~ 1998-06-11
    CIF 1 - Secretary → ME
  • 29
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressC/o 12 London Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-08-31
    Officer
    icon of calendar 1997-05-10 ~ 1998-07-04
    CIF 10 - Secretary → ME
  • 31
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2014-02-07 ~ 2023-12-07
    CIF 46 - Secretary → ME
  • 32
    icon of address17 The Spinney, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,953 GBP2024-06-30
    Officer
    icon of calendar 1998-03-13 ~ 1998-06-11
    CIF 29 - Secretary → ME
  • 33
    icon of addressArtisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    28,247 GBP2025-03-31
    Officer
    icon of calendar 2006-08-16 ~ 2008-12-31
    CIF 23 - Secretary → ME
  • 34
    OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
    icon of address2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-07-10 ~ 1998-06-11
    CIF 4 - Secretary → ME
  • 35
    icon of addressC/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 1997-05-10 ~ 1998-07-04
    CIF 9 - Secretary → ME
  • 36
    icon of address3rd Floor, Suffolk House George Street, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2005-04-30
    CIF 25 - Secretary → ME
  • 37
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-08-07 ~ 1998-06-11
    CIF 35 - Secretary → ME
  • 38
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-05-11 ~ 2023-12-07
    CIF 49 - Secretary → ME
  • 39
    icon of addressOctagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-07 ~ 1998-06-11
    CIF 36 - Secretary → ME
  • 40
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-21 ~ 2023-12-07
    CIF 47 - Secretary → ME
    icon of calendar 2009-08-19 ~ 2012-03-22
    CIF 18 - Secretary → ME
  • 41
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 42
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of addressQueensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 43
    icon of addressHw Associates Chartered Accountants, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2023-12-07
    CIF 45 - Secretary → ME
  • 44
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-02-07 ~ 1998-06-11
    CIF 12 - Secretary → ME
  • 45
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    icon of addressC/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2001-06-20
    CIF 26 - Secretary → ME
  • 46
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1999-12-06 ~ 2001-06-20
    CIF 27 - Secretary → ME
  • 47
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-12-06 ~ 2001-06-20
    CIF 28 - Secretary → ME
  • 48
    icon of addressSuite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2018-03-31
    CIF 56 - Secretary → ME
  • 49
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2023-12-07
    CIF 54 - Secretary → ME
  • 50
    icon of address119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    icon of calendar 1998-02-24 ~ 1998-06-11
    CIF 32 - Secretary → ME
  • 51
    icon of addressCheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-06-18 ~ 2022-08-31
    CIF 53 - Secretary → ME
  • 52
    icon of address171 High Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,328 GBP2024-12-31
    Officer
    icon of calendar 1997-05-10 ~ 1999-05-04
    CIF 11 - Secretary → ME
  • 53
    icon of addressQueensway House, 11 Queensway, New Milton
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-07-13 ~ 2023-12-07
    CIF 48 - Secretary → ME
  • 54
    icon of addressStanhope Court, C/o Julie Parkinson Brownberrie Lane, Horsforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2014-12-22
    CIF 15 - Director → ME
    Officer
    icon of calendar 2013-11-19 ~ 2014-12-22
    CIF 13 - Secretary → ME
    icon of calendar 2014-12-22 ~ 2016-02-29
    CIF 14 - Secretary → ME
  • 55
    icon of addressSuite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2024-12-31
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-11
    CIF 2 - Secretary → ME
  • 56
    icon of address9 Pioneer Court, Darlington, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    80,145 GBP2023-12-31
    Officer
    icon of calendar 1997-03-10 ~ 1998-06-11
    CIF 43 - Secretary → ME
  • 57
    ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
    icon of address20 Westbury Gardens, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,041 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1998-06-11
    CIF 40 - Secretary → ME
  • 58
    icon of address6 Holmes Close, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,896 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1998-06-11
    CIF 41 - Secretary → ME
  • 59
    WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-12-15 ~ 1998-06-11
    CIF 34 - Secretary → ME
  • 60
    icon of address2 Fielding Gardens, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-01-28 ~ 1998-06-11
    CIF 44 - Secretary → ME
  • 61
    icon of address15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 1997-05-10 ~ 1998-07-04
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.