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 3
  • 1
    Pinsent, Stephen
    Company Director Of Energise Gyms born in March 1955
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Kathryn Lesley
    Individual (1 offspring)
    Officer
    2019-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Todd, Nicholas John
    Property Manager born in September 1992
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Patchin, Sarah
    Assistant Catering Manager born in March 1972
    Individual
    Officer
    1995-09-15 ~ 1999-02-01
    OF - Director → CIF 0
    Patchin, Sarah
    Individual
    Officer
    1995-09-15 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Hogg, Trudie Caroline
    Senior Administrator born in August 1973
    Individual
    Officer
    1997-06-19 ~ 2004-02-01
    OF - Director → CIF 0
    Hogg, Trudie Caroline
    Individual
    Officer
    1999-02-01 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    Browning, Timothy Robert
    Student born in March 1974
    Individual
    Officer
    2002-11-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Hogg, Justin
    Network Engineer born in March 1972
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2004-02-01
    OF - Director → CIF 0
  • 5
    Froelich, James
    Engineer born in May 1974
    Individual
    Officer
    2001-08-17 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Lamburn, Susan Elizabeth
    Computer Software Consultant born in January 1958
    Individual
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
  • 7
    Hitchman, Christine
    Marketing born in March 1953
    Individual
    Officer
    ~ 1992-10-18
    OF - Director → CIF 0
  • 8
    Baldry, Sarah
    Voluntary Work born in January 1969
    Individual
    Officer
    2016-02-01 ~ 2019-03-28
    OF - Director → CIF 0
    Baldry, Sarah
    Individual
    Officer
    2017-11-16 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Gillespie, Ian
    Town Planner born in July 1973
    Individual
    Officer
    1999-02-01 ~ 2002-10-19
    OF - Director → CIF 0
  • 10
    Amin, Sarah Catherine
    Teacher born in November 1969
    Individual
    Officer
    1999-01-08 ~ 2017-11-15
    OF - Director → CIF 0
    Amin, Sarah Catherine
    Teacher
    Individual
    Officer
    2004-02-01 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 11
    Williams, Colin
    Advertising Controller born in July 1964
    Individual (1 offspring)
    Officer
    ~ 1999-08-27
    OF - Director → CIF 0
  • 12
    Keep, Hannah
    Recruitment Consultant born in June 1976
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 13
    Hynd, Elaine
    Police Officer born in November 1969
    Individual
    Officer
    1992-10-18 ~ 1995-10-25
    OF - Director → CIF 0
  • 14
    Garland, Paul
    Retired born in March 1937
    Individual
    Officer
    1995-10-25 ~ 1997-06-18
    OF - Director → CIF 0
  • 15
    Baker, Martin Stanley
    Project Manager born in January 1960
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
    Baker, Martin Stanley
    Individual
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PENN HOUSE RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
601 GBP2023-12-31
601 GBP2022-12-31
Net Assets/Liabilities
601 GBP2023-12-31
601 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
150 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2023-01-01 ~ 2023-12-31
Equity
601 GBP2023-12-31
601 GBP2022-12-31

  • PENN HOUSE RESIDENTS LIMITED
    Info
    Registered number 02434424
    Flat 1 Penn House, 192-194 Maxwell Road, Beaconsfield, Buckinghamshire HP9 1QU
    Private Limited Company incorporated on 1989-10-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.