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 1
Ceased 7
  • 1
    Davies, Jeremy Mark
    Solicitor born in October 1956
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Ward, Diana Jane
    Individual
    Officer
    1998-02-05 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 3
    Mayflower House, Armada Way, Plymouth, Devon
    Corporate
    Officer
    1993-04-16 ~ 1998-02-05
    PE - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-16 ~ 1993-04-16
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-16 ~ 1993-04-16
    PE - Nominee Director → CIF 0
  • 6
    Mayflower House, Armada Way, Plymouth, Devon
    Corporate
    Officer
    1993-04-16 ~ 1998-02-05
    PE - Director → CIF 0
  • 7
    Lynher Building Queen Annes Battery, Plymouth, Devon
    Corporate
    Officer
    1993-04-16 ~ 1998-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PENLEE PARTICIPANTS LIMITED

Previous name
TODAYRECALL SERVICES LIMITED - 1993-06-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENLEE PARTICIPANTS LIMITED
    Info
    TODAYRECALL SERVICES LIMITED - 1993-06-30
    Registered number 02790279
    The Old Harbour Office, Guys Quay Sutton Harbour, Plymouth PL4 0ES
    Private Limited Company incorporated on 1993-02-16 and dissolved on 2015-02-17 (22 years). The company status is Dissolved.
    CIF 0
  • PENLEE PARTICIPANTS LIMITED
    S
    Registered number 02790279
    Old Harbour Office, Guys Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0ES
    THE OLD HARBOUR OFFICE
    CIF 1
  • PENLEE PARTICIPANTS LIMITED
    S
    Registered number 05750340
    The Old Harbour Office, Guys Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0ES
    REGISTERED OFFICE
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Old Harbour Office, Guys, Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2014-04-15
    CIF 2 - Director → ME
  • 2
    Second Floor, 26 Lockyer Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-15 ~ 2010-07-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.