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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 7
  • 1
    Pennick, Colin John
    Building Contractor born in March 1937
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Colin John Pennick
    Born in March 1937
    Individual (4 offsprings)
    Person with significant control
    2017-03-31 ~ 2021-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Sandra
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mrs Sandra Smith
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2021-08-06 ~ 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
  • 3
    Mr Timothy John Pennick
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2021-08-06 ~ 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
    Steggles, Roger
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-03-31 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
  • 6
    TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    02275001
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-03-31 ~ 1995-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C.J. PENNICK (HOLDINGS) LIMITED

Period: 1995-03-31 ~ now
Company number: 03040461
Registered name
C.J. PENNICK (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-19,795 GBP2025-02-28
-19,795 GBP2024-02-28
Total Assets Less Current Liabilities
-19,795 GBP2025-02-28
-19,795 GBP2024-02-28
Equity
Called up share capital
115 GBP2025-02-28
115 GBP2024-02-28
Retained earnings (accumulated losses)
-19,910 GBP2025-02-28
-19,910 GBP2024-02-28
Equity
-19,795 GBP2025-02-28
-19,795 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Investments in Group Undertakings
Cost valuation
5,114 GBP2024-02-28
Amounts owed to group undertakings
Current
3,384 GBP2025-02-28
3,384 GBP2024-02-28
Other Creditors
Current
16,411 GBP2025-02-28
16,411 GBP2024-02-28

  • C.J. PENNICK (HOLDINGS) LIMITED
    Info
    Registered number 03040461
    Balkerne Hill Town Wall House, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.