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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 6
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENNA PLC
    - now
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    SANDERS & SIDNEY PLC - 2001-02-22
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Mewis, Paul
    Recruitment Consultant born in September 1963
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Macnaughton, Alistair Niall
    Recruitment Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Mumme, Susan Anna Louise
    Recruitment Consultant born in March 1959
    Individual
    Officer
    icon of calendar ~ 2005-07-07
    OF - Director → CIF 0
    Mumme, Susan Anna Louise
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Bennett, Nicholas
    Recruitment Consultant born in October 1960
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 6
    Noble, Susan Diane
    Business Systems Manager born in August 1944
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Byrne, Kevin Frederick
    Recruitment Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 8
    Hanly, Joseph James
    Accountant born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Thomas, Allen Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Banks, David Franklin
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Firth, David Samuel Peter
    F.D.
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Corbett, George
    Hr Consultant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 13
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Buck, Graham Willis
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 15
    Thomas, Jonathan James
    Hr Consultant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 16
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Bullock, Janet Christine
    Recruitment Consultant born in December 1957
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Stewart, Andrew Charles Lawford
    Recruitment Consultant born in May 1960
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Brenner, Farrel Roy
    Commercial Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2002-07-22
    OF - Director → CIF 0
parent relation
Company in focus

PENNA BBM LIMITED

Previous names
URGENTNOTION LIMITED - 1986-10-24
BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
BBM ASSOCIATES LIMITED - 2001-03-27
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.
Debtors
171,140 GBP2016-03-31
171,140 GBP2015-03-31
Current Assets
171,140 GBP2016-03-31
171,140 GBP2015-03-31
Net Current Assets/Liabilities
171,140 GBP2016-03-31
171,140 GBP2015-03-31
Total Assets Less Current Liabilities
171,140 GBP2016-03-31
171,140 GBP2015-03-31
Net assets/liabilities including pension asset/liability
171,140 GBP2016-03-31
171,140 GBP2015-03-31
Called-up share capital
1,500 GBP2016-03-31
1,500 GBP2015-03-31
Retained earnings
169,640 GBP2016-03-31
169,640 GBP2015-03-31
Shareholder's fund
171,140 GBP2016-03-31
171,140 GBP2015-03-31

  • PENNA BBM LIMITED
    Info
    URGENTNOTION LIMITED - 1986-10-24
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1986-10-24
    BBM ASSOCIATES LIMITED - 1986-10-24
    Registered number 02038943
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 and dissolved on 2018-01-02 (31 years 5 months). The company status is Dissolved.
    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.