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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 16
  • 1
    Russell, Tony
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 2009-10-02
    OF - Director → CIF 0
    Russell, Tony
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 2
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Shenkman, Ivan Alexander
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2001-09-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Gottlieb, Ulla
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    Arnaudo, Laurent
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2016-10-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Gottlieb, Michael
    Born in June 1947
    Individual (18 offsprings)
    Officer
    1997-06-12 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Dawson, Evelyn Ann
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2001-09-25
    OF - Director → CIF 0
  • 8
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Grogan, Leslie
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Newth, Simon Jeremy
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2001-09-25 ~ 2016-10-14
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual (10 offsprings)
    Officer
    2001-09-25 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 12
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    1, Southampton Row, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    1, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Secretary → CIF 0
  • 14
    PSL PURCHASING LIMITED
    - now 02824094 03398579
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    First Floor, Walton House, 11-13 Parade, Leamington Spa, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-06-12 ~ 2025-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    1, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2016-10-14 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENCOM UK LIMITED

Period: 1997-06-12 ~ now
Company number: 03386199
Registered name
PENCOM UK LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
213 GBP2018-04-30
213 GBP2017-04-30
Creditors
Amounts falling due within one year
-97,388 GBP2018-04-30
-97,388 GBP2017-04-30
Net Current Assets/Liabilities
-97,175 GBP2018-04-30
-97,175 GBP2017-04-30
Total Assets Less Current Liabilities
-97,175 GBP2018-04-30
-97,175 GBP2017-04-30
Net Assets/Liabilities
-97,175 GBP2018-04-30
-97,175 GBP2017-04-30
Equity
-97,175 GBP2018-04-30
-97,175 GBP2017-04-30

  • PENCOM UK LIMITED
    Info
    Registered number 03386199
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.