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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 5
  • 1
    Swainbank, Geoffrey
    Accountant born in January 1941
    Individual (8 offsprings)
    Officer
    1991-05-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Swainbank
    Born in January 1941
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abulhasan, Abir
    Company Executive born in December 1959
    Individual (3 offsprings)
    Officer
    1991-07-18 ~ 2022-12-29
    OF - Director → CIF 0
    Abulhasan, Abir
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2022-12-29
    OF - Secretary → CIF 0
    Miss Abir Abulhasan
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Abir Abulhasan
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swainbank, Ann Denise
    Administrator
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-04-29 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENYGON SYSTEMS LIMITED

Period: 1991-05-16 ~ 2024-09-17
Company number: 02605851
Registered names
PENYGON SYSTEMS LIMITED - Dissolved
BETASIGN LIMITED - 1991-05-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-07-01 ~ 2023-11-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,879 GBP2023-06-30
Debtors
1,034 GBP2023-11-30
34,313 GBP2023-06-30
Cash at bank and in hand
13,931 GBP2023-11-30
38,058 GBP2023-06-30
Current Assets
14,965 GBP2023-11-30
72,371 GBP2023-06-30
Creditors
Amounts falling due within one year
3,913 GBP2023-11-30
15,570 GBP2023-06-30
Net Current Assets/Liabilities
11,052 GBP2023-11-30
56,801 GBP2023-06-30
Total Assets Less Current Liabilities
11,052 GBP2023-11-30
58,680 GBP2023-06-30
Net Assets/Liabilities
11,052 GBP2023-11-30
58,680 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
10,952 GBP2023-11-30
58,580 GBP2023-06-30
Equity
11,052 GBP2023-11-30
58,680 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-07-01 ~ 2023-11-30
Office equipment
33.002023-07-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
28,495 GBP2023-06-30
Property, Plant & Equipment - Disposals
-28,495 GBP2023-07-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,616 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439 GBP2023-07-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,055 GBP2023-07-01 ~ 2023-11-30

  • PENYGON SYSTEMS LIMITED
    Info
    BETASIGN LIMITED - 1991-05-16
    Registered number 02605851
    2 Plantation Grove, Arnside Via Carnforth, Lancashire LA5 0HY
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 and dissolved on 2024-09-17 (33 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    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.