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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 8
  • 1
    Hardwick, Jacqueline Ann
    Born in July 1974
    Individual (5 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhuri, Lucy Naomi
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Rashid, Yasmeen Sultana
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Rashid, Yasmeen Sultana
    Director born in February 1949
    Individual (4 offsprings)
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
    Rashid, Yasmeen Sultana
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 4
    Karim, Husnain
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2014-01-21
    OF - Director → CIF 0
    Karim, Husnain
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 5
    Mr Mohammed Abdur Rashid
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Karim, Shahzad
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2014-03-06 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-06-19 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-06-19 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYCRAFT PROPERTIES LIMITED

Period: 1997-06-19 ~ now
Company number: 03389020
Registered name
PENNYCRAFT PROPERTIES LIMITED - now
Recent Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Investment Property
208,938 GBP2024-06-30
Debtors
259 GBP2024-06-30
6,846 GBP2023-06-30
Cash at bank and in hand
246,633 GBP2024-06-30
486,685 GBP2023-06-30
Current Assets
246,892 GBP2024-06-30
493,531 GBP2023-06-30
Creditors
Current
24,159 GBP2024-06-30
8,217 GBP2023-06-30
Net Current Assets/Liabilities
222,733 GBP2024-06-30
485,314 GBP2023-06-30
Total Assets Less Current Liabilities
431,671 GBP2024-06-30
485,314 GBP2023-06-30
Creditors
Non-current
29,350 GBP2024-06-30
34,869 GBP2023-06-30
Net Assets/Liabilities
402,321 GBP2024-06-30
450,445 GBP2023-06-30
Equity
Called up share capital
70 GBP2024-06-30
70 GBP2023-06-30
Capital redemption reserve
30 GBP2024-06-30
30 GBP2023-06-30
Retained earnings (accumulated losses)
402,221 GBP2024-06-30
450,345 GBP2023-06-30
Equity
402,321 GBP2024-06-30
450,445 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
208,938 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
259 GBP2024-06-30
6,846 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,558 GBP2024-06-30
5,422 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,561 GBP2024-06-30
716 GBP2023-06-30
Other Creditors
Current
16,040 GBP2024-06-30
2,079 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
29,350 GBP2024-06-30
34,869 GBP2023-06-30

  • PENNYCRAFT PROPERTIES LIMITED
    Info
    Registered number 03389020
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.