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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 6
  • 1
    Zambra, Janet Ann
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    King, Patrick George
    Manager born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2002-08-28
    OF - Director → CIF 0
  • 3
    Zambra, Graham
    Manager born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
    Zambra, Graham
    Individual (3 offsprings)
    Officer
    ~ 1995-03-09
    OF - Secretary → CIF 0
  • 4
    Morton, Guy Wallace
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Charles, Mark Edward
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 6
    H.A.C. (HOLDINGS) LIMITED - now 00135614
    HENRY A.COLE & CO.,LIMITED - 1988-03-03
    Spring Road, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENRY A. COLE & CO., LIMITED

Period: 1988-03-03 ~ now
Company number: 02189579
Registered names
HENRY A. COLE & CO., LIMITED - now 00135614
PENAVALE LIMITED - 1988-03-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,319 GBP2024-03-31
1,319 GBP2023-03-31
Net Current Assets/Liabilities
1,319 GBP2024-03-31
1,319 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,681 GBP2024-03-31
-3,681 GBP2023-03-31
Equity
1,319 GBP2024-03-31
1,319 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,319 GBP2024-03-31
Current
1,319 GBP2023-03-31

  • HENRY A. COLE & CO., LIMITED
    Info
    PENAVALE LIMITED - 1988-03-03
    Registered number 02189579
    Unit 12, G5 Ind Park Off Spring Road, Ettingshall, Wolverhampton WV4 6FG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.