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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 8
  • 1
    Ward, Diana Jane
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 2
    Davies, Jeremy Mark
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Johnson, Jonathan Mark Milne
    Solicitor born in March 1951
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Mayflower House, Armada Way, Plymouth, Devon
    Corporate (1 offspring)
    Officer
    1993-04-16 ~ 1998-02-05
    OF - Director → CIF 0
  • 5
    Mayflower House, Armada Way, Plymouth, Devon
    Corporate (1 offspring)
    Officer
    1993-04-16 ~ 1998-02-05
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-02-16 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 7
    Lynher Building Queen Annes Battery, Plymouth, Devon
    Corporate (2 offsprings)
    Officer
    1993-04-16 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-02-16 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENLEE PARTICIPANTS LIMITED

Period: 1993-06-30 ~ 2015-02-17
Company number: 02790279
Registered names
PENLEE PARTICIPANTS LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    POLYGRADE LTD
    05750340
    The Old Harbour Office, Guys, Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2014-04-15
    CIF 2 - Director → ME
  • 2
    TRACKTREND LIMITED
    04570483
    Second Floor, 26 Lockyer Street, Plymouth, England
    Active Corporate (7 parents)
    Officer
    2002-11-15 ~ 2010-07-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.