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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
Active 3
  • 1
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klein, Deborah
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    icon of address60, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Henderson, Shona Anne
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 2
    Prendergast, Shona Margaret
    Financial Pr born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2010-04-12
    OF - Director → CIF 0
    Prendergast, Shona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 3
    Jones, William Hamilton Lees
    Consultant born in September 1951
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 4
    Hatch, Michael John
    Solicitor
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 5
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-27
    OF - Director → CIF 0
  • 6
    Collins, Antonia Gay
    Financial Pr born in January 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Todd, Sally Elizabeth
    Pr Consultant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Curson, Benjamin Edward
    Pr Consultant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Howard, Justine Nicola
    Solicitor
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 11
    Deshmukh, Sacha Shisheer
    Chief Executive born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Burston, Claire
    Pr Consultant born in June 1968
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2010-04-12
    OF - Director → CIF 0
  • 13
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 14
    Anderson, Claire Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 15
    Ewing, Susanna
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 16
    Hatch, Louise
    Public Relations born in March 1966
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 17
    Clelland, Alexander Sebastian
    Pr Consultancy born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 18
    Day, Petrina Rona
    Accountant born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2011-05-13
    OF - Director → CIF 0
    Day, Petrina Rona
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 19
    Nicolls, Andrew Darsie
    Pr Consultant born in December 1962
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENROSE FINANCIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PENROSE FINANCIAL LIMITED
    Info
    Registered number 03502731
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 and dissolved on 2018-07-17 (20 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.