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 7
  • 1
    Campbell, Mark James
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Gary Martin
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Mark Ramsey
    Management Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Greenwood, Mark Ramsey
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Persey, Clare Victoria
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Sarah Louise
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Gratwicke, Nicola Claire
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 7
    PENCARRIE GROUP LIMITED - 2018-10-24
    Pencarrie House, South View Estate, Willand, Cullompton, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-25 ~ 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
Ceased 7
  • 1
    Bourse Securities Limited
    Individual
    Officer
    1997-05-16 ~ 1997-09-26
    OF - Nominee Director → CIF 0
  • 2
    Persey, Paul Richard
    Garment Retailer born in January 1948
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Persey, Caroline Eleanor
    Administrator born in May 1948
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2013-07-22
    OF - Director → CIF 0
    Persey, Caroline Eleanor
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Bevan, Francis Leslie
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2021-09-03
    OF - Director → CIF 0
    Bevan, Francis Leslie
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 5
    Lock, Anthony John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    PENCARRIE HOLDINGS LTD. - 2018-10-24
    Pencarrie House, South View Estate, Willand, Cullompton, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-05-16 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENCARRIE LIMITED

Previous name
ONECODE LIMITED - 1997-10-03
Standard Industrial Classification
46410 - Wholesale Of Textiles

  • PENCARRIE LIMITED
    Info
    ONECODE LIMITED - 1997-10-03
    Registered number 03371637
    Pencarrie House South View Estate, Willand, Cullompton, Devon EX15 2QW
    Private Limited Company incorporated on 1997-05-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.