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 1
  • Tucker, Howard John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Mr Howard John Tucker
    Born in May 1962
    Individual (1 offspring)
    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
Ceased 2
  • 1
    1, High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    1998-10-01 ~ 2018-07-20
    PE - Secretary → CIF 0
  • 2
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PENCABE LTD

Previous name
HOWARD TUCKER ASSOCIATES LIMITED - 2000-02-11
Standard Industrial Classification
41100 - Development Of Building Projects

  • PENCABE LTD
    Info
    HOWARD TUCKER ASSOCIATES LIMITED - 2000-02-11
    Registered number 03641955
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-01
    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.