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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 10
  • 1
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Sheena Alda
    Management Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2013-01-01
    OF - Director → CIF 0
    Crane, Sheena Alda
    Individual (3 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 3
    Mumme, Susan Anna Louise
    Chief Executive born in March 1959
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Firth, David Samuel Peter
    Chief Executive born in August 1960
    Individual (84 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Chief Executive
    Individual (84 offsprings)
    Officer
    2000-06-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    Crane, Michael Reginald
    Individual (2 offsprings)
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 6
    Davies, Robin Frank
    Management Consultant born in September 1950
    Individual (22 offsprings)
    Officer
    ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OLSTEN (UK) HOLDINGS LIMITED
    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 CHANGE CONSULTING LIMITED

Period: 2001-04-02 ~ 2018-01-09
Company number: 01956784
Registered names
PENNA CHANGE CONSULTING LIMITED - Dissolved 04172736... (more)
ENTERTINT LIMITED - 1986-02-03
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
-56,908 GBP2016-03-31
-56,908 GBP2015-03-31
Net Current Assets/Liabilities
-56,908 GBP2016-03-31
-56,908 GBP2015-03-31
Total Assets Less Current Liabilities
-56,908 GBP2016-03-31
-56,908 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-56,908 GBP2016-03-31
-56,908 GBP2015-03-31
Called-up share capital
151,000 GBP2016-03-31
151,000 GBP2015-03-31
Retained earnings
-207,908 GBP2016-03-31
-207,908 GBP2015-03-31
Shareholder's fund
-56,908 GBP2016-03-31
-56,908 GBP2015-03-31

  • PENNA CHANGE CONSULTING LIMITED
    Info
    CRANE DAVIES LIMITED - 2001-04-02
    CRANE DAVIES & PARTNERS LIMITED - 2001-04-02
    ENTERTINT LIMITED - 2001-04-02
    Registered number 01956784
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 and dissolved on 2018-01-09 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.