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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 11
  • 1
    Murphy, Adrian
    Born in November 1953
    Individual (1 offspring)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Ottaway, Martyn Robert
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2020-03-21
    OF - Director → CIF 0
    Mr Martyn Robert Ottaway
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2017-05-05 ~ 2018-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Mark Philip
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2022-03-26 ~ 2026-03-10
    OF - Director → CIF 0
  • 4
    Byatt, Stephen James
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2026-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Bramley, Ian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2026-03-21
    OF - Director → CIF 0
  • 6
    Burchell, Michael
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Thackeray, Simon John Peter
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-03-22 ~ 2026-03-21
    OF - Director → CIF 0
  • 8
    Mchenry, Robert Iain
    Retired born in June 1958
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2022-03-26
    OF - Director → CIF 0
  • 9
    Ferkin, Richard Norman
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ 2019-03-23
    OF - Director → CIF 0
    Mr Richard Norman Ferkin
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2017-05-05 ~ 2018-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Byrne, Alison Rosemary Julia
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2019-03-23 ~ 2022-03-26
    OF - Director → CIF 0
  • 11
    Allen, Stephen James
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENDRA LOWETH LEASEHOLDERS LIMITED

Period: 2017-05-05 ~ now
Company number: 10756829 03998120... (more)
Registered name
PENDRA LOWETH LEASEHOLDERS LIMITED - now 03998120... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
349,473 GBP2025-12-31
349,473 GBP2024-12-31
Cash at bank and in hand
27,837 GBP2025-12-31
19,552 GBP2024-12-31
Net Current Assets/Liabilities
-62,334 GBP2025-12-31
-63,181 GBP2024-12-31
Total Assets Less Current Liabilities
287,139 GBP2025-12-31
286,292 GBP2024-12-31
Net Assets/Liabilities
145,560 GBP2025-12-31
133,164 GBP2024-12-31
Equity
Called up share capital
111,000 GBP2025-12-31
111,000 GBP2024-12-31
Share premium
3,600 GBP2025-12-31
3,600 GBP2024-12-31
Retained earnings (accumulated losses)
30,960 GBP2025-12-31
18,564 GBP2024-12-31
Equity
145,560 GBP2025-12-31
133,164 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
349,473 GBP2025-12-31
349,473 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
349,473 GBP2025-12-31
349,473 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
349,473 GBP2025-12-31
349,473 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
66,500 GBP2024-12-31
Other Remaining Borrowings
Non-current
141,579 GBP2025-12-31
153,128 GBP2024-12-31
Current
69,500 GBP2025-12-31
66,500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1,0002025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2025-12-31
111 shares2024-12-31

Related profiles found in government register
  • PENDRA LOWETH LEASEHOLDERS LIMITED
    Info
    Registered number 10756829
    Pendra Loweth Maen Valley, Goldenbank, Falmouth TR11 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PENDRA LOWETH LEASEHOLDERS LIMITED
    S
    Registered number 10756829
    Suite S14, Hatherley Lane, Cheltenham, Gloucestershire, United Kingdom, GL51 6PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENDRA LOWETH LEASEHOLDERS MANAGEMENT LIMITED
    10977951 10756829... (more)
    Pendra Loweth Maen Valley, Goldenbank, Falmouth, England
    Active Corporate (11 parents)
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.