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 1
  • Michaelson, Michele
    Company Sec/Solicitor born in February 1956
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ dissolved
    OF - director → CIF 0
    Michaelson, Michele
    Company Director & Solicitor
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ dissolved
    OF - secretary → CIF 0
    Mrs Michele Michaelson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Michaelson, Alan Adrian
    Property Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 2020-04-06
    OF - director → CIF 0
    Mr Alan Adrian Michaelson
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-17 ~ 1996-10-17
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-17 ~ 1996-10-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PENGUIN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
239 GBP2020-03-31
318 GBP2019-03-31
Debtors
18,078 GBP2020-03-31
43,597 GBP2019-03-31
Cash at bank and in hand
92,501 GBP2020-03-31
76,873 GBP2019-03-31
Current Assets
110,579 GBP2020-03-31
120,470 GBP2019-03-31
Creditors
Current
-4,500 GBP2020-03-31
-1,860 GBP2019-03-31
Net Current Assets/Liabilities
106,079 GBP2020-03-31
118,610 GBP2019-03-31
Total Assets Less Current Liabilities
106,318 GBP2020-03-31
118,928 GBP2019-03-31
Equity
Called up share capital
51,000 GBP2020-03-31
51,000 GBP2019-03-31
Retained earnings (accumulated losses)
55,318 GBP2020-03-31
67,928 GBP2019-03-31
Equity
106,318 GBP2020-03-31
118,928 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
608 GBP2019-03-31
Computers
8,946 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
9,554 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
608 GBP2020-03-31
608 GBP2019-03-31
Computers
8,707 GBP2020-03-31
8,628 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,315 GBP2020-03-31
9,236 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
79 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
239 GBP2020-03-31
318 GBP2019-03-31
Other Debtors
Current
18,078 GBP2020-03-31
43,597 GBP2019-03-31
Other Creditors
Current
4,500 GBP2020-03-31
1,860 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
51,000 GBP2020-03-31
51,000 GBP2019-03-31

Related profiles found in government register
  • PENGUIN DEVELOPMENTS LIMITED
    Info
    Registered number 03264669
    Allan House Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 1996-10-17 and dissolved on 2022-04-05 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • PENGUIN DEVELOPMENTS LIMITED
    S
    Registered number 03264669
    Lynton House, 7-12 Tavistock Sqaure, London, England, WC1H 9BQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • PENGUIN DEVELOPMENTS LTD
    S
    Registered number 3264669
    4, Lyttelton Close, London, England, NW3 3SR
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    FLYBY LLP
    - now
    MNRT MUSIC LLP - 2014-10-27
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved corporate
    Officer
    2014-10-16 ~ 2014-10-16
    CIF 1 - llp-designated-member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    2,580 GBP2019-04-05
    Officer
    2014-09-25 ~ 2020-10-19
    CIF 2 - llp-designated-member → ME
  • 3
    PRIVATE SECTOR PROPERTY FINANCE LLP - 2013-09-05
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    47,529 GBP2021-04-05
    Officer
    2014-04-06 ~ 2022-07-19
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.