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 3
  • 1
    Mr Fritz Alexander Grobien
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Earlam, Nicholas Peter Francis
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Francis Earlam
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Adlington, Ann Marie
    Individual (10 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1998-01-12 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 2
    Kirby, Laurence
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2014-12-31
    OF - Director → CIF 0
    Kirby, Laurence
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLEXUS LIVERPOOL LIMITED

Previous name
PENNEFATHER (LIVERPOOL) LIMITED - 2012-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Current Assets
231 GBP2024-12-31
231 GBP2023-12-31
Net Current Assets/Liabilities
231 GBP2024-12-31
231 GBP2023-12-31
Total Assets Less Current Liabilities
33,231 GBP2024-12-31
33,231 GBP2023-12-31
Net Assets/Liabilities
33,231 GBP2024-12-31
33,231 GBP2023-12-31
Equity
33,231 GBP2024-12-31
33,231 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PLEXUS LIVERPOOL LIMITED
    Info
    PENNEFATHER (LIVERPOOL) LIMITED - 2012-11-26
    Registered number 03491168
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1998-01-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.