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 3
  • 1
    Dutta, Ronita
    Individual (1 offspring)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Franks, David Timothy
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Drummond, William Ernest
    Musician born in April 1953
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Director → CIF 0
    Mr William Ernest Drummond
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Walker, Paul
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 2
    O'mahoney, Susan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 1996-01-26
    OF - Nominee Director → CIF 0
    O'mahoney, Susan
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENKILN BURN LIMITED

Previous names
KALEVALA LIMITED - 2002-10-22
SIMPART NO. 133 LIMITED - 1997-09-19
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
8,386 GBP2024-03-31
Current Assets
71,065 GBP2024-03-31
67,202 GBP2023-03-31
Creditors
Amounts falling due within one year
-115,667 GBP2024-03-31
-91,790 GBP2023-03-31
Net Current Assets/Liabilities
-44,602 GBP2024-03-31
-24,588 GBP2023-03-31
Total Assets Less Current Liabilities
-36,216 GBP2024-03-31
-24,588 GBP2023-03-31
Net Assets/Liabilities
-36,216 GBP2024-03-31
-24,588 GBP2023-03-31
Equity
-36,216 GBP2024-03-31
-24,588 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PENKILN BURN LIMITED
    Info
    KALEVALA LIMITED - 2002-10-22
    SIMPART NO. 133 LIMITED - 1997-09-19
    Registered number 03091930
    20 Jesmond Way, Stanmore, Middlesex HA7 4QR
    Private Limited Company incorporated on 1995-08-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.