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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 13
  • 1
    Cohen, Joseph
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-15) ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Byatt, Martin Parks
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 1997-10-03
    OF - Director → CIF 0
  • 3
    Simon, Timothy Montagu
    Born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1992-04-15) ~ 1996-04-25
    OF - Director → CIF 0
  • 4
    Lintott, Lesley Joan
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1997-01-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Peck, David Arthur
    Born in May 1940
    Individual (20 offsprings)
    Officer
    (before 1992-04-15) ~ 1996-01-02
    OF - Director → CIF 0
  • 6
    Frankel, William Henry
    Born in December 1944
    Individual (41 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-15
    OF - Director → CIF 0
  • 7
    Nathanson, Michael
    Born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-12-14
    OF - Director → CIF 0
  • 8
    Walkley, Geoffrey
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Loveland, Roger Arthur
    Born in October 1939
    Individual (12 offsprings)
    Officer
    1997-01-30 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Bosi, Gianfranco
    Born in February 1961
    Individual (58 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Allsopp, Ronald James
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 2007-04-05
    OF - Director → CIF 0
    Allsopp, Ronald James
    Individual (10 offsprings)
    Officer
    1997-01-30 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 12
    PENNINGTONS DIRECTORS (NO. 1) LIMITED
    - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22 01051631
    Abacus House, 33 Gutter Lane, London, England, England
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    2011-08-10 ~ dissolved
    OF - Director → CIF 0
    (before 1992-04-15) ~ 1994-03-29
    OF - Nominee Secretary → CIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    1994-03-29 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
    2007-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNINGTONS SECRETARIES LIMITED

Period: 1997-01-30 ~ 2012-05-01
Company number: 02302305
Registered names
PENNINGTONS SECRETARIES LIMITED - Dissolved
OLDCHARM LIMITED - 1988-12-06
Standard Industrial Classification
7499 - Non-trading Company
7487 - Other Business Activities

Related profiles found in government register
  • PENNINGTONS SECRETARIES LIMITED
    Info
    BM SECRETARIES LIMITED - 1997-01-30
    B.M.SECRETARIES LIMITED - 1997-01-30
    OLDCHARM LIMITED - 1997-01-30
    Registered number 02302305
    Abacus House, 33 Gutter Lane, London EC2V 8AR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-05 and dissolved on 2012-05-01 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BM SECRETARIES LIMITED
    S
    Registered number missing
    Dashwood House, 69 Old Broad Street, London, EC2M 1PE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    C.T.C. CONTAINER TRADING (U.K.) LIMITED
    01349366
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1991-12-11 ~ 1995-11-27
    CIF 2 - Secretary → ME
  • 2
    INTERPOOL(U.K.)LIMITED
    00930410
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1991-12-11 ~ 1995-11-27
    CIF 1 - Secretary → ME
  • 3
    MARKET THEATRE FOUNDATION UK - now
    MARKET THEATRE (UK) LIMITED
    - 2004-06-23 02621742
    Flat 11 10 Lowndes Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    1991-06-19 ~ 1997-06-10
    CIF 3 - Secretary → ME
  • 4
    MOKVELD U.K. LIMITED
    01276419
    5 East Lane, London
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1995-04-06
    CIF 4 - Secretary → ME
  • 5
    PELLIKAAN (CONSTRUCTION) LIMITED
    01864404
    125 Wood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-11
    CIF 5 - Secretary → ME
  • 6
    PETROJAM (UK) LIMITED
    02414105
    125 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-16) ~ 1997-07-16
    CIF 6 - Secretary → ME

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