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
2
- 1
Nathan, Jacqueline
Retired born in August 1951Individual (2 offsprings)Officer
~ dissolvedOF - Director → CIF 0Jacqueline Nathan
Born in August 1951Individual (2 offsprings)Person with significant control 2020-03-27 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fearn, Philip Leslie
Retired born in January 1948Individual (2 offsprings)Officer ~ dissolvedOF - Director → CIF 0Mr Philip Leslie Fearn
Born in January 1948Individual (2 offsprings)Person with significant control 2016-06-30 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Fearn, Judith Averil
Retired born in January 1952Individual (2 offsprings)Officer ~ 2018-10-22OF - Director → CIF 0Fearn, Judith Averil
Individual (2 offsprings)Officer ~ 2018-10-22OF - Secretary → CIF 0Judith Averil Fearn
Born in January 1952Individual (2 offsprings)Person with significant control 2019-01-23 ~ 2019-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Nicholas John Nathan
Born in November 1947Individual (1 offspring)Person with significant control 2016-06-30 ~ 2019-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2019-07-19 ~ 2020-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jacqueline Nathan
Born in August 1951Individual (2 offsprings)Person with significant control 2019-01-23 ~ 2019-07-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PENALEX LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,010 GBP2020-03-31
1,651 GBP2019-03-31
Investment Property
572,724 GBP2020-03-31
572,724 GBP2019-03-31
Fixed Assets
573,734 GBP2020-03-31
574,375 GBP2019-03-31
Cash at bank and in hand
3,292 GBP2020-03-31
4,571 GBP2019-03-31
Net Current Assets/Liabilities
-92,011 GBP2020-03-31
-31,276 GBP2019-03-31
Total Assets Less Current Liabilities
481,723 GBP2020-03-31
543,099 GBP2019-03-31
Net Assets/Liabilities
283,919 GBP2020-03-31
416,535 GBP2019-03-31
Equity
Called up share capital
875 GBP2020-03-31
875 GBP2019-03-31
Other miscellaneous reserve
383,133 GBP2020-03-31
383,133 GBP2019-03-31
Retained earnings (accumulated losses)
-100,089 GBP2020-03-31
32,527 GBP2019-03-31
Equity
283,919 GBP2020-03-31
416,535 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,138 GBP2019-03-31
Computers
3,005 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
8,143 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,131 GBP2020-03-31
3,523 GBP2019-03-31
Computers
3,002 GBP2020-03-31
2,969 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,133 GBP2020-03-31
6,492 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
608 GBP2019-04-01 ~ 2020-03-31
Computers
33 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
641 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
1,007 GBP2020-03-31
1,615 GBP2019-03-31
Computers
3 GBP2020-03-31
36 GBP2019-03-31
Investment Property - Fair Value Model
572,724 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
10,281 GBP2020-03-31
9,974 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,396 GBP2020-03-31
Corporation Tax Payable
3,046 GBP2019-03-31
Other Taxation & Social Security Payable
25,214 GBP2020-03-31
Other Creditors
Current
57,412 GBP2020-03-31
22,827 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
25,794 GBP2020-03-31
36,383 GBP2019-03-31
Debtors
Amounts falling due after one year
-25,794 GBP2020-03-31
-36,383 GBP2019-03-31
- Registered number 00861623
PENALEX LIMITED
Info
29th Floor 40 Bank Street, London E14 5NRPRIVATE LIMITED COMPANY incorporated on 1965-10-15 and dissolved on 2022-06-18 (56 years 8 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.