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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 3
  • 1
    Bart Williams, Glenna
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 2
    Bart-williams, Claudius Pythias, Dr
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ now
    OF - Director → CIF 0
    Dr Claudius Pythias Bart-williams
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bart-williams, Adrian Nigel
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1999-12-31
    OF - Director → CIF 0
    Bart-williams, Adrian Nigel
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1999-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNARTH GREENE HOLDINGS LIMITED

Period: 2001-06-27 ~ 2026-01-27
Company number: 02838627
Registered names
PENNARTH GREENE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
13,471 GBP2024-12-31
3,500 GBP2023-12-31
Net Current Assets/Liabilities
13,471 GBP2024-12-31
3,500 GBP2023-12-31
Total Assets Less Current Liabilities
15,471 GBP2024-12-31
5,500 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,787 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,684 GBP2024-12-31
5,500 GBP2023-12-31
Equity
5,684 GBP2024-12-31
5,500 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PENNARTH GREENE HOLDINGS LIMITED
    Info
    CBW HOLDINGS LIMITED - 2001-06-27
    Registered number 02838627
    4th Floor, 49 St James's Street 49 St. James's Street, 4th Floor, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 and dissolved on 2026-01-27 (32 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PENNARTH GREENE HOLDINGS LIMITED
    S
    Registered number missing
    180, Piccadilly, London, United Kingdom, W1J 9HF
    LIMITED COMPANY
    CIF 1
  • PENNARTH GREENE HOLDINGS LIMITED
    S
    Registered number 2838614
    180, Piccadilly, London, United Kingdom, W1J 9HF
    LIMITED LIABILITY in UNITED KINGDOM
    CIF 2
  • PENNARTH GREENE HOLDINGS LIMITED
    S
    Registered number 2838627
    180, Piccadilly, London, United Kingdom, W1J 9HF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PENNARTH GREENE & COMPANY LIMITED
    - now 02838614 02838498
    CBW & COMPANY LIMITED
    - 2001-06-27 02838614
    4th Floor, 49 St James Street 49 St. James's Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2022-05-27
    CIF 2 - Director → ME
    Person with significant control
    2016-07-22 ~ 2022-05-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PENNARTH GREENE CAPITAL LIMITED
    - now 02838498
    PENNARTH GREENE SERVICES LIMITED
    - 2014-08-22 02838498 02838614
    CBW COMMERCIAL LIMITED
    - 2002-02-19 02838498
    4th Floor, 49 St James's Street 49 St. James's Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-07-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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