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 2
  • 1
    Hamilton-burke, Ian Douglas
    Retired born in October 1943
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Hamilton-burke
    Born in October 1943
    Individual (16 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hamilton-burke, Andrew Charles Raoul
    Financial Advisor born in March 1975
    Individual (14 offsprings)
    Officer
    2013-07-20 ~ now
    OF - Director → CIF 0
    Hamilton Burke, Andrew Charles Raoul
    Financial Advisor
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1997-07-02 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 2
    Dufau, Odette Patricia
    Chartered Accountant born in December 1950
    Individual
    Officer
    1997-07-10 ~ 2005-04-28
    OF - Director → CIF 0
    Dufau, Odette Patricia
    Individual
    Officer
    1997-07-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 3
    Hamilton-burke, Ian Douglas
    Chartered Accountant born in October 1943
    Individual (16 offsprings)
    Officer
    1997-07-10 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 5
    Hamilton Burke, Joan
    Director born in September 1942
    Individual
    Officer
    2005-04-28 ~ 2011-11-09
    OF - Director → CIF 0
parent relation
Company in focus

PENNY LANE BUSINESS CENTRE LIMITED

Previous name
SAXONHAUS LIMITED - 1997-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,624 GBP2023-03-31
5,119 GBP2022-03-31
Creditors
Amounts falling due within one year
-24,673 GBP2023-03-31
-19,603 GBP2022-03-31
Net Current Assets/Liabilities
-18,049 GBP2023-03-31
-14,484 GBP2022-03-31
Total Assets Less Current Liabilities
-18,049 GBP2023-03-31
-14,484 GBP2022-03-31
Net Assets/Liabilities
-18,049 GBP2023-03-31
-14,484 GBP2022-03-31
Equity
-18,049 GBP2023-03-31
-14,484 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • PENNY LANE BUSINESS CENTRE LIMITED
    Info
    SAXONHAUS LIMITED - 1997-07-29
    Registered number 03396581
    Gladstone House Church Road, Wavertree, Liverpool L15 9EG
    Private Limited Company incorporated on 1997-07-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.