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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 8
  • 1
    Perry, Elinor Lucy
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Perry, Elinor Lucy
    Accountant born in July 1970
    Individual (9 offsprings)
    2005-02-02 ~ 2005-03-03
    OF - Director → CIF 0
    Perry, Elinor Lucy
    Individual (9 offsprings)
    Officer
    2010-12-16 ~ 2018-08-30
    OF - Secretary → CIF 0
    Ms Elinor Lucy Perry
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clifford, Sarah Kate
    Accountancy born in June 1969
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2010-12-16
    OF - Director → CIF 0
    Clifford, Sarah Kate
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 3
    Butt, Sohail Saeed
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 5
    Fox, James
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Edwards, Helen
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 8
    Edwards, Robert William
    Director born in January 1948
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 2005-02-02
    OF - Director → CIF 0
parent relation
Company in focus

PENTLANDS LIMITED

Period: 2002-10-29 ~ now
Company number: 03549382
Registered names
PENTLANDS LIMITED - now
BOB EDWARDS LIMITED - 2002-10-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • PENTLANDS LIMITED
    Info
    BOB EDWARDS LIMITED - 2002-10-29
    Registered number 03549382
    3 Pegasus House, Pegasus Court Tachbrook Park, Warwick CV34 6LW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PENTLANDS LIMITED
    S
    Registered number missing
    3 Pegusus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY MARCOMMS LIMITED
    04332743
    Leigh, Christou Ltd Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ 2007-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.