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
    Dwek, Joseph Claude
    Managing Director born in May 1940
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Joseph Claude Dwek
    Born in May 1940
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Dwek, Jonathan Victor
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dwek, Jonathan Victor
    Solicitor born in November 1966
    Individual (12 offsprings)
    Officer
    ~ 2010-08-25
    OF - Director → CIF 0
    Dwek, Jonathan Victor
    Solicitor
    Individual (12 offsprings)
    Officer
    ~ 2010-08-25
    OF - Secretary → CIF 0
  • 2
    Dwek, Raymond, Professor
    University Professor born in November 1941
    Individual
    Officer
    ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Kenny, Roy Malcolm
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2014-10-08 ~ 2015-06-03
    OF - Director → CIF 0
    2015-07-16 ~ 2015-08-18
    OF - Director → CIF 0
    2015-09-28 ~ 2017-02-02
    OF - Director → CIF 0
  • 4
    Dwek, Linda Rosalind
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2015-06-03
    OF - Director → CIF 0
    Dwek, Linda Rosalind
    Company Director born in July 1945
    Individual (2 offsprings)
    2015-07-10 ~ 2021-09-13
    OF - Director → CIF 0
    Dwek, Linda Rosalind
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 5
    Lewis, Stewart Alan
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PENMARRIC LIMITED

Previous names
PENMARRIC PLC - 2011-01-20
PENMARRIC SECURITIES LIMITED - 1997-03-03
BILLSTAND LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PENMARRIC LIMITED
    Info
    PENMARRIC PLC - 2011-01-20
    PENMARRIC SECURITIES LIMITED - 1997-03-03
    BILLSTAND LIMITED - 1980-12-31
    Registered number 01451139
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire SK9 5AP
    Private Limited Company incorporated on 1979-09-27 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PEMARRIC LIMITED
    S
    Registered number 1451139
    Courthill House, 66 Water Lane, Wilmslow, England, SK9 5AP
    Limited Company in England
    CIF 1
  • PENMARRIC LIMITED
    S
    Registered number 1451139
    Courthill House, 66 Water Lane, Wilmslow, England, SK9 5AP
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DENISON 3 LTD - 2019-10-18
    BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
    Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2023-10-31
    Person with significant control
    2021-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -253,163 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -430,603 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    STAMFORD MANAGEMENT CONSULTANTS LIMITED - 1996-12-30
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    BANKSKILL LIMITED - 2007-12-18
    BANKSIDE FINANCE LIMITED - 2002-12-05
    BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED - 1983-01-24
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,632 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 6
    NOWEND FINANCE LIMITED - 2010-02-19
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    39,276 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ 2020-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.