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 1
  • Helas, Paul Anthony
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Helas, Paul Anthony
    Company Director
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 2
    Keeble, Nicola
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 3
    Bolton, Peter Hayden
    Company Director born in April 1954
    Individual
    Officer
    1999-12-23 ~ 2008-09-03
    OF - Director → CIF 0
    Bolton, Peter
    Individual
    Officer
    2003-05-31 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 4
    Wolf, Warren
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ 1995-11-02
    OF - Director → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1994-10-27 ~ 1994-12-14
    PE - Nominee Director → CIF 0
  • 6
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1994-10-27 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
    1995-11-02 ~ 1999-12-23
    PE - Secretary → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-07-24 ~ 2003-05-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNYTEK LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • PENNYTEK LIMITED
    Info
    Registered number 02983916
    Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HN
    Private Limited Company incorporated on 1994-10-27 and dissolved on 2013-06-18 (18 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.