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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 10
  • 1
    Mrs Elizebeth Jabe Monroe Davies
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2024-02-15 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
    Mrs Elizabeth Jane Monroe Davies
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2024-02-15 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Westwood, John David
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr John David Westwood
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2024-02-14 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    Mc Kenna, Francis Malachy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Francis Malachy Mckenna
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2024-02-15 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Lianne Marieke Venning
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-12-21 ~ 2024-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sarah Elizabeth Venning
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Venning, Gareth Edward James
    Property Developer born in November 1979
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ 2023-02-21
    OF - Director → CIF 0
    Venning, Gareth Edward James
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ 2023-02-21
    OF - Secretary → CIF 0
    Mr Gareth Edward James Venning
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-12-14 ~ 2024-01-30
    PE - Has significant influence or controlCIF 0
  • 7
    Oliver, Matthew
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Matt Oliver
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2024-02-14 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 8
    Fenlon Smith, Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Venning, James Daniel Ross
    Property Developer born in March 1983
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2023-02-21
    OF - Director → CIF 0
    James Daniel Ross Venning
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2016-12-21 ~ 2024-01-30
    PE - Has significant influence or controlCIF 0
  • 10
    KERNOW MODERN DESIGNS LIMITED
    KERNOW MODERN DESIGNS LTD 10176472
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,884 GBP2019-05-31
    Person with significant control
    2017-12-15 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PITYME LIMITED

Company number: 10524735
Registered name
PITYME LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • PITYME LIMITED
    Info
    Registered number 10524735
    Seaglass House 4 Tregaross Court, Rock Road ,st. Minver, Wadebridge, Cornwall PL27 6FW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.