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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
Active 2
  • 1
    Pennington, Benjamin Francisco
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Francisco Pennington
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sixsmith, Granville Charles
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Director → CIF 0
    Sixsmith, Granville Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-02-10 ~ 1994-02-10
    PE - Nominee Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-10 ~ 1994-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEA LTD.

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
42,360 GBP2024-06-30
50,804 GBP2023-06-30
Creditors
Current
-208 GBP2023-06-30
Net Current Assets/Liabilities
42,360 GBP2024-06-30
50,596 GBP2023-06-30
Total Assets Less Current Liabilities
42,360 GBP2024-06-30
50,596 GBP2023-06-30
Accrued Liabilities/Deferred Income
-443 GBP2024-06-30
-169 GBP2023-06-30
Net Assets/Liabilities
41,917 GBP2024-06-30
50,427 GBP2023-06-30
Equity
41,917 GBP2024-06-30
50,427 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • PEA LTD.
    Info
    Registered number 02896807
    icon of address49a Leam Terrace, Leamington Spa, Warwickshire CV31 1DG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-10 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.