logo
explain how to read the page

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 30
  • 1
    Pullen, Trevor Keith
    Company Director born in November 1948
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (107 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Banks, David Franklin
    Finance Director born in January 1943
    Individual (27 offsprings)
    Officer
    1995-01-25 ~ 1998-06-24
    OF - Director → CIF 0
  • 4
    Mostyn Jones, David Herbert
    Individual (9 offsprings)
    Officer
    1994-07-21 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 5
    Beard, John Donald Wainwright
    Company Director born in July 1938
    Individual (6 offsprings)
    Officer
    1994-07-21 ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Thomas, Allen Lloyd
    Company Director born in September 1939
    Individual (47 offsprings)
    Officer
    1997-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
    Marchant, Patricia Frances
    Accountant
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 8
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (162 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Saville, Sharon
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-11-19
    OF - Secretary → CIF 0
  • 10
    Hanly, Joseph James
    Accountant
    Individual (99 offsprings)
    Officer
    2003-03-31 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 11
    Milan, Michael
    Executive Coach born in December 1940
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Needham, Peter Southwood
    Business Consultant born in January 1924
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-04-14
    OF - Director → CIF 0
  • 14
    Bates, William Terence Gardner
    Management Consultant born in August 1939
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
    Linton, Nigel Robert
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 16
    Buck, Graham Willis
    Individual (20 offsprings)
    Officer
    2004-01-20 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 17
    Cooper, Christopher John
    Consultant born in May 1941
    Individual (5 offsprings)
    Officer
    1996-11-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 18
    Mumme, Susan Anna Louise
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    1998-06-24 ~ 2005-07-07
    OF - Director → CIF 0
  • 19
    Cooke, James Wyndham
    M Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Gardiner - Hill, Peter Farquhar
    Business Consultant born in October 1926
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Bloch, Susan Ann
    Management Consultant born in December 1944
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-02-24
    OF - Director → CIF 0
  • 22
    Risby, Clare
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 1995-02-01
    OF - Director → CIF 0
  • 23
    Noble, Susan Diane
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-11-19 ~ 1994-07-21
    OF - Secretary → CIF 0
    1995-04-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 24
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
    Sinclair, Patrick
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 25
    Sinden, Stella Joan
    Consultant born in May 1952
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 26
    Davies, Robin Frank
    Consultant born in September 1950
    Individual (24 offsprings)
    Officer
    2001-01-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 27
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (85 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    2012-09-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 28
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    PENNA CONSULTING LIMITED
    - now 03142685 04146039... (more)
    PENNA CONSULTING PLC - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 30
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENNA EXECUTIVE COACHING LIMITED

Period: 2000-12-04 ~ 2018-01-02
Company number: 01590261
Registered names
PENNA EXECUTIVE COACHING LIMITED - Dissolved
GHN LIMITED - 2000-12-04 01678358
STEELBEECH LIMITED - 1982-01-28
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-762,603 GBP2016-03-31
-762,603 GBP2015-03-31
Net Current Assets/Liabilities
-762,603 GBP2016-03-31
-762,603 GBP2015-03-31
Total Assets Less Current Liabilities
-762,603 GBP2016-03-31
-762,603 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-762,603 GBP2016-03-31
-762,603 GBP2015-03-31
Called-up share capital
20,000 GBP2016-03-31
20,000 GBP2015-03-31
Retained earnings
-782,603 GBP2016-03-31
-782,603 GBP2015-03-31
Shareholder's fund
-762,603 GBP2016-03-31
-762,603 GBP2015-03-31

  • PENNA EXECUTIVE COACHING LIMITED
    Info
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 2000-12-04
    STEELBEECH LIMITED - 2000-12-04
    Registered number 01590261
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-09 and dissolved on 2018-01-02 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.