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 2
  • 1
    Brooker, Nicholas Edward
    Company Director born in January 1962
    Individual (15 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 2
    BROOKER PILING SOLUTIONS LIMITED - now
    M&R 1031 LIMITED - 2007-02-14
    Unit 5, Whitehall Farm, Cambridge Road, Croxton, Cambs, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    378,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Rawlings, Peter
    Engineering Director born in November 1935
    Individual
    Officer
    1993-06-26 ~ 1993-11-11
    OF - Director → CIF 0
  • 2
    Brooker, Debbra
    Director born in January 1970
    Individual
    Officer
    1998-09-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Brooker, Nicholas Edward
    Managing Director born in January 1962
    Individual (15 offsprings)
    Officer
    1993-06-26 ~ 2013-09-19
    OF - Director → CIF 0
    Brooker, Nicholas Edward
    Individual (15 offsprings)
    Officer
    1993-11-11 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 4
    Solly, Patricia Ann
    Librarian born in August 1944
    Individual
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 5
    Trimble, Alfred J
    Business Manager born in April 1936
    Individual
    Officer
    1993-11-11 ~ 1998-08-29
    OF - Director → CIF 0
    Mr Alfred Trimble
    Born in April 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Henick, Steven Titman
    International Director born in July 1942
    Individual
    Officer
    1991-03-01 ~ 1993-11-11
    OF - Director → CIF 0
  • 7
    Charlton, Michael
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Michael Antony Charlton
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Solly, Robert Frederick
    Accountant born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
    Solly, Robert Frederick
    Individual (1 offspring)
    Officer
    ~ 1993-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGO LIMITED

Previous names
PENGO EUROPE LIMITED - 1993-09-14
ACTMEDIA LIMITED - 1993-06-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PENGO LIMITED
    Info
    PENGO EUROPE LIMITED - 1993-09-14
    ACTMEDIA LIMITED - 1993-06-22
    Registered number 02528069
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs PE19 6SS
    Private Limited Company incorporated on 1990-08-06 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.