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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 5
  • 1
    Franks, David Timothy
    Individual (17 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    O'mahoney, Susan
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1995-08-16 ~ 1996-01-26
    OF - Nominee Director → CIF 0
    O'mahoney, Susan
    Individual (63 offsprings)
    Officer
    1995-08-16 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
  • 3
    Walker, Paul
    Born in September 1950
    Individual (42 offsprings)
    Officer
    1995-08-16 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 4
    Dutta, Ronita
    Individual (1 offspring)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Drummond, William Ernest
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Director → CIF 0
    Mr William Ernest Drummond
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENKILN BURN LIMITED

Period: 2002-10-22 ~ now
Company number: 03091930
Registered names
PENKILN BURN LIMITED - now
KALEVALA LIMITED - 2002-10-22
SIMPART NO. 133 LIMITED - 1997-09-19 03106243... (more)
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
6,289 GBP2025-03-31
8,386 GBP2024-03-31
Fixed Assets
6,289 GBP2025-03-31
8,386 GBP2024-03-31
Debtors
60,000 GBP2024-03-31
Cash at bank and in hand
7,034 GBP2025-03-31
7,869 GBP2024-03-31
Current Assets
7,034 GBP2025-03-31
67,869 GBP2024-03-31
Net Current Assets/Liabilities
-69,553 GBP2025-03-31
-44,603 GBP2024-03-31
Total Assets Less Current Liabilities
-63,264 GBP2025-03-31
-36,217 GBP2024-03-31
Net Assets/Liabilities
-63,264 GBP2025-03-31
-36,217 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-63,364 GBP2025-03-31
-36,317 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,181 GBP2025-03-31
11,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,892 GBP2025-03-31
2,795 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,097 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,289 GBP2025-03-31
8,386 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,395 GBP2025-03-31
7,629 GBP2024-03-31

  • PENKILN BURN LIMITED
    Info
    KALEVALA LIMITED - 2002-10-22
    SIMPART NO. 133 LIMITED - 2002-10-22
    Registered number 03091930
    20 Jesmond Way, Stanmore, Middlesex HA7 4QR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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