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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 25
  • 1
    Tagg, Gavin Kenneth
    Individual (107 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, David Franklin
    Company Director born in January 1943
    Individual (27 offsprings)
    Officer
    1996-11-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Stewart, Andrew Charles Lawford
    Recruitment Consultant born in May 1960
    Individual (5 offsprings)
    Officer
    1991-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Brenner, Farrel Roy
    Commercial Director born in June 1964
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Thomas, Allen Lloyd
    Individual (47 offsprings)
    Officer
    1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Corbett, George
    Hr Consultant born in August 1963
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 7
    Bennett, Nicholas
    Recruitment Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Byrne, Kevin Frederick
    Recruitment Consultant born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1991-04-29) ~ 1993-06-03
    OF - Director → CIF 0
  • 9
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (162 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Hanly, Joseph James
    Accountant born in July 1971
    Individual (99 offsprings)
    Officer
    2003-03-31 ~ 2004-01-20
    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
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Bullock, Janet Christine
    Recruitment Consultant born in December 1957
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Buck, Graham Willis
    Chartered Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2004-01-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Mumme, Susan Anna Louise
    Recruitment Consultant born in March 1959
    Individual (13 offsprings)
    Officer
    (before 1991-04-29) ~ 2005-07-07
    OF - Director → CIF 0
    Mumme, Susan Anna Louise
    Individual (13 offsprings)
    Officer
    (before 1991-04-29) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Thomas, Jonathan James
    Hr Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 18
    Noble, Susan Diane
    Business Systems Manager born in August 1944
    Individual (10 offsprings)
    Officer
    2002-07-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Macnaughton, Alistair Niall
    Recruitment Engineer born in November 1961
    Individual (6 offsprings)
    Officer
    1993-07-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 21
    Mewis, Paul
    Recruitment Consultant born in September 1963
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 22
    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
    F.D.
    Individual (85 offsprings)
    Officer
    2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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 BBM LIMITED

Period: 2001-03-27 ~ 2018-01-02
Company number: 02038943
Registered names
PENNA BBM LIMITED - Dissolved
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
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 2001-03-27
    URGENTNOTION LIMITED - 2001-03-27
    Registered number 02038943
    Millennium 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 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 April 2026 and licensed under the Open Government Licence v3.0.