Parental companies, filial companies, and officers of K. MEWS (NEWQUAY) PROPERTY MANAGEMENT COMPANY LIMITED

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 3

1
Mr Phillip Richard Pendrill
Born in March 1974
Individual (6 offsprings)
Person with significant control
2022-01-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Archer, Dean
It Manager born in February 1975
Individual (1 offspring)
Officer
2022-01-10 ~ now
OF - Director → CIF 0
Mr Dean Archer
Born in February 1975
Individual (1 offspring)
Person with significant control
2022-01-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Lines, Alan Edward
Managing Director born in May 1958
Individual (4 offsprings)
Officer
2021-10-20 ~ now
OF - Director → CIF 0
Mr Alan Edward Lines
Born in May 1958
Individual (4 offsprings)
Person with significant control
2022-01-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Pendrill, Phillip Richard
Company Director born in March 1974
Individual (6 offsprings)
Officer
2021-10-21 ~ 2022-12-14
OF - Director → CIF 0
2
Simpson, Abraham David Kingsley
Director born in February 1991
Individual (36 offsprings)
Officer
2017-01-04 ~ 2021-09-02
OF - Director → CIF 0
Simpson, David Kingsley
Director born in July 1961
Individual (36 offsprings)
Officer
2017-01-04 ~ 2021-09-02
OF - Director → CIF 0
3
KINGSLEY LAND DEVELOPMENTS LIMITED
Havelet House, South Esplanade, St Peter Port, Guernsey
Corporate (1 offspring)
Person with significant control
2017-01-04 ~ 2021-09-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

K. MEWS (NEWQUAY) PROPERTY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

1 GBP2023-01-31

Current Assets

916 GBP2024-01-31

375 GBP2023-01-31

Creditors

Amounts falling due within one year

-916 GBP2024-01-31

-375 GBP2023-01-31

Net Current Assets/Liabilities

0 GBP2024-01-31

0 GBP2023-01-31

Total Assets Less Current Liabilities

1 GBP2024-01-31

1 GBP2023-01-31

Net Assets/Liabilities

1 GBP2024-01-31

1 GBP2023-01-31

Equity

1 GBP2024-01-31

1 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

K. MEWS (NEWQUAY) PROPERTY MANAGEMENT COMPANY LIMITED
Info
Registered number 10545965
7 Kingsley Mews, Higher Tower Road, Newquay, Cornwall TR7 1QL
Private Limited Company incorporated on 2017-01-04 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.