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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 6
  • 1
    Brumby, Ruth
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mrs Ruth Brumby
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2023-07-26 ~ 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
    Brumby, Matthew
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Brumby
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Elaine Doreen
    Office Manager born in February 1958
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2019-07-31
    OF - Director → CIF 0
    Phillips, Elaine Doreen
    Office Manager
    Individual (3 offsprings)
    Officer
    1995-07-27 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 4
    Phillips, Stanley Keith
    Chartered Surveyor born in June 1957
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Stanley Phillips
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-29 ~ 1995-07-27
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-06-29 ~ 1995-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENNINGTON PHILLIPS LIMITED

Company number: 03074052
Registered names
PENNINGTON PHILLIPS LIMITED - now
SPEED 5089 LIMITED - 1995-08-07 03197816, 03244407, 03066333... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
2,079 GBP2024-07-31
2,771 GBP2023-07-31
Current Assets
74,816 GBP2024-07-31
83,659 GBP2023-07-31
Creditors
Current
-36,794 GBP2024-07-31
-33,101 GBP2023-07-31
Net Current Assets/Liabilities
38,824 GBP2024-07-31
50,558 GBP2023-07-31
Total Assets Less Current Liabilities
40,903 GBP2024-07-31
53,329 GBP2023-07-31
Creditors
Non-current
-3,833 GBP2024-07-31
-8,575 GBP2023-07-31
Accrued Liabilities/Deferred Income
-994 GBP2024-07-31
-900 GBP2023-07-31
Net Assets/Liabilities
36,076 GBP2024-07-31
43,854 GBP2023-07-31
Equity
36,076 GBP2024-07-31
43,854 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • PENNINGTON PHILLIPS LIMITED
    Info
    SPEED 5089 LIMITED - 1995-08-07
    Registered number 03074052
    15 Clarendon Road, London E17 9AY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.