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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
Active 4
  • 1
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Southampton Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of address1, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of address1, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shenkman, Ivan Alexander
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 3
    Arnaudo, Laurent
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Gottlieb, Michael
    Restaurateur born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    Dawson, Evelyn Ann
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Newth, Simon Jeremy
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2016-10-14
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Company Director
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    Gottlieb, Ulla
    Conference Hostels born in September 1947
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2001-09-25
    OF - Director → CIF 0
  • 8
    Russell, Tony
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2009-10-02
    OF - Director → CIF 0
    Russell, Tony
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 9
    Grogan, Leslie
    Training Consultant born in May 1965
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 11
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    icon of addressFirst Floor, Walton House, 11-13 Parade, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ 2025-10-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENCOM UK LIMITED

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
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.