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.
Bart-williams, Claudius Pythias, Dr
Banker born in March 1967Individual (3 offsprings)Officer
1993-07-22 ~ nowOF - Director → CIF 0Dr Claudius Pythias Bart-williams
Born in March 1967Individual (3 offsprings)Person with significant control 2016-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Bart Williams, Glenna
BarristerIndividualOfficer 2000-01-01 ~ 2018-04-12OF - Secretary → CIF 0 - 2
Bart-williams, Adrian Nigel
Solicitor born in April 1968Individual (2 offsprings)Officer 1993-07-22 ~ 1999-12-31OF - Director → CIF 0Bart-williams, Adrian Nigel
Individual (2 offsprings)Officer 1993-07-22 ~ 1999-12-31OF - Secretary → CIF 0
PENNARTH GREENE HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
PENNARTH GREENE HOLDINGS LIMITED
InfoCBW HOLDINGS LIMITED - 2001-06-27Registered number 02838627
4th Floor, 49 St James's Street 49 St. James's Street, 4th Floor, London SW1A 1AHPrivate Limited Company incorporated on 1993-07-22 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0PENNARTH GREENE HOLDINGS LIMITED
SRegistered number missing180, Piccadilly, London, United Kingdom, W1J 9HFLIMITED COMPANYCIF 1PENNARTH GREENE HOLDINGS LIMITED
SRegistered number 2838614180, Piccadilly, London, United Kingdom, W1J 9HFLIMITED LIABILITY in UNITED KINGDOMCIF 2PENNARTH GREENE HOLDINGS LIMITED
SRegistered number 2838627180, Piccadilly, London, United Kingdom, W1J 9HFLimited Company in Companies House, United KingdomCIF 3
- PENNARTH GREENE SERVICES LIMITED - 2014-08-22CBW COMMERCIAL LIMITED - 2002-02-194th Floor, 49 St James's Street 49 St. James's Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)47 GBP2023-12-31Officer 1993-07-22 ~ nowCIF 1 - Director → MEPerson with significant control 2016-07-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- CBW & COMPANY LIMITED - 2001-06-274th Floor, 49 St James Street 49 St. James's Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,184 GBP2023-12-31Officer 1993-07-22 ~ 2022-05-27CIF 2 - Director → MEPerson with significant control 2016-07-22 ~ 2022-05-27CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
