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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 7
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    1997-07-02 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 2
    Avis, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    Hamilton-burke, Andrew Charles Raoul
    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
  • 4
    Dufau, Odette Patricia
    Chartered Accountant born in December 1950
    Individual (11 offsprings)
    Officer
    1997-07-10 ~ 2005-04-28
    OF - Director → CIF 0
    Dufau, Odette Patricia
    Individual (11 offsprings)
    Officer
    1997-07-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Gawith, Victoria Roisin
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton Burke, Joan
    Director born in September 1942
    Individual (8 offsprings)
    Officer
    2005-04-28 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Hamilton-burke, Ian Douglas
    Born in October 1943
    Individual (40 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Hamilton-burke, Ian Douglas
    Chartered Accountant born in October 1943
    Individual (40 offsprings)
    1997-07-10 ~ 2005-04-28
    OF - Director → CIF 0
    Mr Ian Douglas Hamilton-burke
    Born in October 1943
    Individual (40 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNY LANE BUSINESS CENTRE LIMITED

Period: 1997-07-29 ~ now
Company number: 03396581
Registered names
PENNY LANE BUSINESS CENTRE LIMITED - now
SAXONHAUS LIMITED - 1997-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
16,005 GBP2025-03-31
16,000 GBP2024-03-31
Creditors
Current
-53,620 GBP2025-03-31
-46,407 GBP2024-03-31
Net Current Assets/Liabilities
-37,615 GBP2025-03-31
-30,407 GBP2024-03-31
Total Assets Less Current Liabilities
-37,615 GBP2025-03-31
-30,407 GBP2024-03-31
Equity
-37,615 GBP2025-03-31
-30,407 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.