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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 9
  • 1
    Sargeant, Kevin
    Born in September 1972
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2003-06-27
    OF - Director → CIF 0
    Sargeant, Kevin
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 2
    Clarke, Joseph Patrick
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2006-12-13
    OF - Director → CIF 0
    Clarke, Joseph Patrick
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 3
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2021-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Clarke, Elaine Joyce
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Freeman, Rosalind
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2021-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Freeman, Lawrence
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Lawrence Freeman
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTON INSURANCE CONSULTANTS LIMITED

Period: 2004-01-30 ~ 2024-09-06
Company number: 03480025
Registered names
PENTON INSURANCE CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2024-09-06
Recent Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
45,500 GBP2019-03-31
52,000 GBP2018-03-31
Property, Plant & Equipment
16,957 GBP2019-03-31
17,169 GBP2018-03-31
Fixed Assets
62,457 GBP2019-03-31
69,169 GBP2018-03-31
Debtors
122,139 GBP2019-03-31
130,039 GBP2018-03-31
Cash at bank and in hand
39,201 GBP2019-03-31
55,836 GBP2018-03-31
Current Assets
161,340 GBP2019-03-31
185,875 GBP2018-03-31
Net Current Assets/Liabilities
93,498 GBP2019-03-31
82,151 GBP2018-03-31
Total Assets Less Current Liabilities
155,955 GBP2019-03-31
151,320 GBP2018-03-31
Equity
Called up share capital
69,950 GBP2019-03-31
69,950 GBP2018-03-31
Retained earnings (accumulated losses)
86,005 GBP2019-03-31
81,370 GBP2018-03-31
Equity
155,955 GBP2019-03-31
151,320 GBP2018-03-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2019-03-31
13,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,500 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
45,500 GBP2019-03-31
52,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
73,810 GBP2019-03-31
71,066 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,853 GBP2019-03-31
53,897 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,956 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
16,957 GBP2019-03-31
17,169 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
119,372 GBP2019-03-31
127,266 GBP2018-03-31
Debtors
Current
122,139 GBP2019-03-31
130,039 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
810 GBP2019-03-31
2,164 GBP2018-03-31
Trade Creditors/Trade Payables
Current
47,608 GBP2019-03-31
73,652 GBP2018-03-31
Corporation Tax Payable
10,105 GBP2019-03-31
14,886 GBP2018-03-31
Other Taxation & Social Security Payable
3,455 GBP2019-03-31
5,216 GBP2018-03-31
Other Creditors
Current
5,864 GBP2019-03-31
7,806 GBP2018-03-31
Equity
Called up share capital
69,950 GBP2019-03-31
69,950 GBP2018-03-31

  • PENTON INSURANCE CONSULTANTS LIMITED
    Info
    PENTON COMMERCIAL SERVICES LIMITED - 2004-01-30
    Registered number 03480025
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 and dissolved on 2024-09-06 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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