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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 5
  • 1
    Penzer, Geoffrey Ronald, Dr
    Management Consultant born in November 1943
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ now
    OF - Director → CIF 0
    Dr Geoffrey Ronald Penzer
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Andreas Arakapiotis
    Individual (410 offsprings)
    Insolvency
    2019-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Allen, Vivienne Cecilia Baylis
    Management Consultant born in April 1945
    Individual (1 offspring)
    Officer
    1993-09-08 ~ now
    OF - Director → CIF 0
    Allen, Vivienne Cecilia Baylis
    Management Consultant
    Individual (1 offspring)
    Officer
    1993-09-08 ~ now
    OF - Secretary → CIF 0
    Ms Vivienne Cecilia Baylis Allen
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENZER ALLEN LIMITED

Period: 1993-09-08 ~ 2021-02-28
Company number: 02851463
Registered name
PENZER ALLEN LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
158,551 GBP2018-08-31
158,682 GBP2017-08-31
Creditors
Amounts falling due within one year
-5,200 GBP2018-08-31
-936 GBP2017-08-31
Net Current Assets/Liabilities
153,351 GBP2018-08-31
157,746 GBP2017-08-31
Net Assets/Liabilities
153,351 GBP2018-08-31
157,746 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Retained earnings (accumulated losses)
153,349 GBP2018-08-31
157,744 GBP2017-08-31
Equity
153,351 GBP2018-08-31
157,746 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2018-08-31
22016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,491 GBP2018-08-31
28,491 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,491 GBP2018-08-31
28,491 GBP2017-08-31
Other Creditors
Amounts falling due within one year
5,200 GBP2018-08-31
936 GBP2017-08-31

  • PENZER ALLEN LIMITED
    Info
    Registered number 02851463
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 and dissolved on 2021-02-28 (27 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.