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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 12
  • 1
    Sinclair, Colin Stewart
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 2
    Newton, Charles James Hamilton
    Estate Agent born in January 1965
    Individual (24 offsprings)
    Officer
    1998-10-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Page, Stuart Ross
    Individual (8 offsprings)
    Officer
    2015-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Elkington, John Crofts
    Born in May 1963
    Individual (28 offsprings)
    Officer
    1992-08-01 ~ now
    OF - Director → CIF 0
    Mr John Crofts Elkington
    Born in May 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Radley, Robert Joseph
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 6
    Nicholson, Toby Ian Royds Gordon
    Surveyor born in March 1981
    Individual (21 offsprings)
    Officer
    2009-03-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Mcgee, Leanne
    Individual (3 offsprings)
    Officer
    1992-07-22 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 8
    Lawrence, Minna-liisa
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 9
    Hickie, Richard Ashley
    Individual (62 offsprings)
    Officer
    1992-08-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 10
    Clayman, Perry
    Co Director born in April 1962
    Individual (14 offsprings)
    Officer
    1992-07-22 ~ 1992-08-01
    OF - Director → CIF 0
  • 11
    Brooks, Lee Michael
    Finance Director 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
  • 12
    PENHURST PROPERTIES LIMITED
    - now 02200819
    ROSTMARSH LIMITED - 1988-01-26
    Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENHURST (ELKINGTON) LTD.

Period: 1992-08-06 ~ now
Company number: 02733546
Registered names
PENHURST (ELKINGTON) LTD. - now
Standard Industrial Classification
99999 - Dormant Company

  • PENHURST (ELKINGTON) LTD.
    Info
    HAYDEN SINCLAIR LIMITED - 1992-08-06
    Registered number 02733546
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.