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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Patel, Heena
    Individual (71 offsprings)
    Officer
    2001-09-21 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    De Savary, Lucille Lanette
    Born in October 1954
    Individual (20 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Director → CIF 0
    De Savary, Lucille Lanette
    Individual (20 offsprings)
    Officer
    1996-02-07 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Keefe, Joseph James
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
    Keefe, Joseph
    Individual (32 offsprings)
    Officer
    1997-04-30 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 4
    De Savary, Peter John
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1996-02-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Lutyens, Mary Ann
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2007-02-16 ~ 2015-08-26
    OF - Director → CIF 0
    Lutyens, Mary Ann
    Individual (14 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Secretary → CIF 0
    2006-09-14 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 6
    White, David Reginald
    Individual (13 offsprings)
    Officer
    2004-10-22 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-01-12 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 8
    HAVANA WEST LIMITED
    - now 04448428
    BOVEY CASTLE LIMITED - 2006-09-22
    THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
    THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-01-12 ~ 1996-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENZANCE MARITIME HOLDINGS LIMITED

Period: 1996-02-22 ~ now
Company number: 03145745
Registered names
PENZANCE MARITIME HOLDINGS LIMITED - now
DARTFARM LIMITED - 1996-02-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
1,250,000 GBP2023-12-31
Fixed Assets
1,250,000 GBP2023-12-31
Total Inventories
275,000 GBP2024-12-31
395,000 GBP2023-12-31
Debtors
Current
888,201 GBP2024-12-31
14,689 GBP2023-12-31
Cash at bank and in hand
18,611 GBP2024-12-31
74,339 GBP2023-12-31
Current Assets
1,181,812 GBP2024-12-31
484,028 GBP2023-12-31
Net Current Assets/Liabilities
513,501 GBP2024-12-31
-767,225 GBP2023-12-31
Total Assets Less Current Liabilities
513,501 GBP2024-12-31
482,775 GBP2023-12-31
Net Assets/Liabilities
513,501 GBP2024-12-31
482,775 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Revaluation reserve
951,490 GBP2023-12-31
951,490 GBP2023-01-01
Retained earnings (accumulated losses)
513,499 GBP2024-12-31
-468,717 GBP2023-12-31
-259,945 GBP2023-01-01
Equity
513,501 GBP2024-12-31
482,775 GBP2023-12-31
691,547 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
30,726 GBP2024-01-01 ~ 2024-12-31
-208,772 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,726 GBP2024-01-01 ~ 2024-12-31
-208,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,405 GBP2024-12-31
2,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,405 GBP2024-12-31
Finished Goods/Goods for Resale
275,000 GBP2024-12-31
395,000 GBP2023-12-31
Other Debtors
Current
5,701 GBP2024-12-31
9,901 GBP2023-12-31
Prepayments/Accrued Income
Current
95 GBP2024-12-31
3,438 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
931 GBP2024-12-31
1,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-12-31
1,010 GBP2023-12-31
Amounts owed to group undertakings
Current
630,538 GBP2024-12-31
576,547 GBP2023-12-31
Corporation Tax Payable
Current
25,511 GBP2024-12-31
Taxation/Social Security Payable
Current
3,931 GBP2024-12-31
22,678 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,531 GBP2024-12-31
27,492 GBP2023-12-31
Creditors
Current
668,311 GBP2024-12-31
1,251,253 GBP2023-12-31
Net Deferred Tax Liability/Asset
931 GBP2024-12-31
1,350 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-419 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • PENZANCE MARITIME HOLDINGS LIMITED
    Info
    DARTFARM LIMITED - 1996-02-22
    Registered number 03145745
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.