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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 4
  • 1
    Rosbrook, Paul James
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Eagle, Daren Blake
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    icon of addressThe Estate Office, Etchinghill, Folkestone, Kent
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    28,276,436 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Oki, Karrina Stella
    None Stated born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2022-10-15
    OF - Director → CIF 0
  • 2
    Barton, Timothy Michael
    Commercial Director born in December 1960
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Price, Julia Ellen
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Coates, Steven Robert
    None Stated born in March 1957
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2022-10-15
    OF - Director → CIF 0
  • 5
    Rosbrook, Paul James
    Chartered Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    Hardman, Ian James
    Development Director born in October 1961
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2018-12-07 ~ 2020-08-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2020-09-01 ~ 2023-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
    Info
    Registered number 11717812
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-12-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.