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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 17
  • 1
    Flind, William James
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1993-01-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Trombetta, Ricardo
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Charles James Hamilton
    Born in January 1965
    Individual (24 offsprings)
    Officer
    2000-05-12 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Radley, Robert Joseph
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 5
    Elkington, John Crofts
    Born in May 1963
    Individual (29 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
    Mr John Crofts Elkington
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Farley, Mark
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 7
    Boaden, Andrew George
    Born in January 1959
    Individual (17 offsprings)
    Officer
    1992-12-08 ~ 1996-03-22
    OF - Director → CIF 0
    1999-03-12 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Nicholson, Toby Ian Royds Gordon
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2009-03-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Hickie, Richard Ashley
    Born in June 1948
    Individual (64 offsprings)
    Officer
    1993-04-14 ~ 1999-06-30
    OF - Director → CIF 0
    Hickie, Richard Ashley
    Individual (64 offsprings)
    Officer
    1992-12-08 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 10
    Whalley, Christopher Joe
    Born in October 1955
    Individual (25 offsprings)
    Officer
    1993-01-25 ~ 2005-08-18
    OF - Director → CIF 0
  • 11
    Page, Stuart Ross
    Individual (8 offsprings)
    Officer
    2015-08-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Sinclair, Colin Stewart
    Individual (8 offsprings)
    Officer
    2000-05-12 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 13
    Brooks, Lee Michael
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2010-05-01 ~ 2014-11-13
    OF - Director → CIF 0
    Brooks, Lee Michael
    Individual (19 offsprings)
    Officer
    2007-09-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 14
    Smith, Nicholas Edward
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Lawrence, Minna-liisa
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 17
    PENHURST PROPERTIES LIMITED
    - now 02200819
    ROSTMARSH LIMITED - 1988-01-26
    Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENHURST (RENTALS) LTD.

Period: 1992-12-07 ~ now
Company number: 02729758
Registered names
PENHURST (RENTALS) LTD. - now
Standard Industrial Classification
99999 - Dormant Company

  • PENHURST (RENTALS) LTD.
    Info
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Registered number 02729758
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.