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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 3
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CHANCERY DIRECTORS LIMITED
    03425658
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 238 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    CHANCERY SECRETARIES LIMITED
    03424589
    1, High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    1998-10-01 ~ 2018-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PENCABE LTD

Period: 2000-02-11 ~ 2025-05-28
Company number: 03641955
Registered names
PENCABE LTD - Dissolved
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 and dissolved on 2025-05-28 (26 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.