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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 3
  • 1
    Sadler, Peter Mark
    Managing Director born in June 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Houston, James Charles
    Finance Director born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 648 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Smith, Jonathan Paul
    Chief Executive Officer born in June 1967
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Field, Ross Christopher
    Commercial Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Johnston, Andrew David
    Managing Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Andrew David Johnston
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davison, Bradley
    Managing Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Tarrant, Gary
    Managing Director born in August 1978
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Thompson, Marc Edward
    Managing Director born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Marc Edward Thompson
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2021-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sweet, Mark Albert
    Sales Director born in April 1970
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Lyons, Stephen Jonathan
    Commercial Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Stephen Jonathan Lyons
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Houston, James Charles
    Chartered Accountant born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2023-01-17
    OF - Director → CIF 0
    Mr James Charles Houston
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ 2024-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2018-11-01 ~ 2022-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11654314
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-11-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.