logo
explain how to read the page

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
    Broughton, Ian Stephen
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    1994-09-21 ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Pennington, John Allan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ now
    OF - Director → CIF 0
    Pennington, John Allan
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ now
    OF - Secretary → CIF 0
    Mr John Allan Pennington
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, David Henry
    Chartered Accountant born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 4
    Pennington, Josephine Anne
    Born in June 1960
    Individual (1 offspring)
    Officer
    1992-04-24 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-04-02 ~ 1992-04-24
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-04-02 ~ 1992-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN W. PENNINGTON LIMITED

Period: 1999-01-28 ~ now
Company number: 02703002
Registered names
JOHN W. PENNINGTON LIMITED - now
ADAPTORDER LIMITED - 1992-05-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • JOHN W. PENNINGTON LIMITED
    Info
    THE PENNINGTON MIDLAND HOTEL LIMITED - 1999-01-28
    MIDLAND HOTEL BRADFORD LIMITED - 1999-01-28
    ADAPTORDER LIMITED - 1999-01-28
    Registered number 02703002
    The Counting House, Tower Buildings Wade House Road, Shelf Bradford, West Yorkshire HX3 7PB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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