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
    Olmstead, Nathan Lester
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kuykendall, Anne Caitriona Wood
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2022-08-29 ~ now
    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 18
  • 1
    Laufer, Robert Chester
    Company Director born in January 1959
    Individual
    Officer
    2000-02-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Beckler, Matthew Edward
    Company Director born in June 1973
    Individual
    Officer
    2024-06-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Osborn, Emma
    Individual
    Officer
    2014-03-19 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 4
    Bodyk, John
    Vice President, Finance born in September 1966
    Individual
    Officer
    2016-05-11 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Kellegrew, Jr., Wallace Robert
    Vp & General Counsel born in June 1953
    Individual
    Officer
    2014-12-23 ~ 2023-03-17
    OF - Director → CIF 0
  • 6
    Clohecy, Christina
    Chief Financial Officer born in December 1973
    Individual
    Officer
    2016-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Haldane, Robert Mungo John
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 8
    Prifty, Frederick
    Attorney born in January 1954
    Individual
    Officer
    1999-01-28 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Loh, Walter Wei-min
    Director born in July 1971
    Individual
    Officer
    2021-11-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Whitehead, Ian
    Individual
    Officer
    2005-11-28 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 11
    Allen, Julie
    Individual
    Officer
    2008-01-11 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 12
    Panchal, Pankaj
    Accountant
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Ian Richard
    Individual
    Officer
    1999-03-16 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 14
    Shepheard, Hannah
    Individual
    Officer
    2021-11-15 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 15
    Rizvi, Nader Ken
    Director born in March 1975
    Individual
    Officer
    2023-02-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-04 ~ 1999-01-28
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-04 ~ 1999-01-28
    PE - Nominee Director → CIF 0
  • 18
    5, Mill And Main Place, Suite 500, Maynard, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENGUIN SOLUTIONS (PENG) LIMITED

Previous names
STRATUS TECHNOLOGIES SYSTEMS LIMITED - 2025-04-23
STRATUS TECHNOLOGIES LIMITED - 2001-08-29
STRATUS COMPUTER SYSTEMS LIMITED - 2001-05-08
PLANTEVER LIMITED - 1999-02-05
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-28 ~ 2023-02-26
Property, Plant & Equipment
45,620 GBP2023-02-26
16,689 GBP2022-02-27
Total Inventories
9,790 GBP2022-02-27
Debtors
4,556,895 GBP2023-02-26
4,136,879 GBP2022-02-27
Cash at bank and in hand
135,290 GBP2023-02-26
98,319 GBP2022-02-27
Current Assets
4,692,185 GBP2023-02-26
4,244,988 GBP2022-02-27
Creditors
Current
864,818 GBP2023-02-26
458,261 GBP2022-02-27
Net Current Assets/Liabilities
3,827,367 GBP2023-02-26
3,786,727 GBP2022-02-27
Total Assets Less Current Liabilities
3,872,987 GBP2023-02-26
3,803,416 GBP2022-02-27
Net Assets/Liabilities
3,844,313 GBP2023-02-26
3,774,742 GBP2022-02-27
Equity
Called up share capital
2 GBP2023-02-26
2 GBP2022-02-27
Share premium
1,500,998 GBP2023-02-26
1,500,998 GBP2022-02-27
Retained earnings (accumulated losses)
2,343,313 GBP2023-02-26
2,273,742 GBP2022-02-27
Equity
3,844,313 GBP2023-02-26
3,774,742 GBP2022-02-27
Average Number of Employees
212022-02-28 ~ 2023-02-26
212021-03-01 ~ 2022-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,112 GBP2023-02-26
68,437 GBP2022-02-27
Computers
265,666 GBP2023-02-26
220,844 GBP2022-02-27
Property, Plant & Equipment - Gross Cost
499,045 GBP2023-02-26
450,548 GBP2022-02-27
Property, Plant & Equipment - Disposals
Computers
-1,032 GBP2022-02-28 ~ 2023-02-26
Property, Plant & Equipment - Disposals
-1,032 GBP2022-02-28 ~ 2023-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,836 GBP2023-02-26
67,969 GBP2022-02-27
Computers
227,862 GBP2023-02-26
212,246 GBP2022-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,425 GBP2023-02-26
433,859 GBP2022-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,867 GBP2022-02-28 ~ 2023-02-26
Computers
15,616 GBP2022-02-28 ~ 2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,566 GBP2022-02-28 ~ 2023-02-26
Property, Plant & Equipment
Furniture and fittings
1,276 GBP2023-02-26
468 GBP2022-02-27
Computers
37,804 GBP2023-02-26
8,598 GBP2022-02-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
187,898 GBP2023-02-26
156,999 GBP2022-02-27
Amounts Owed by Group Undertakings
Current
4,253,529 GBP2023-02-26
3,863,258 GBP2022-02-27
Other Debtors
Amounts falling due within one year, Current
115,468 GBP2023-02-26
116,622 GBP2022-02-27
Debtors
Amounts falling due within one year, Current
4,556,895 GBP2023-02-26
4,136,879 GBP2022-02-27
Trade Creditors/Trade Payables
Current
5,820 GBP2023-02-26
3,917 GBP2022-02-27
Other Taxation & Social Security Payable
Current
401,798 GBP2023-02-26
164,434 GBP2022-02-27
Other Creditors
Current
457,200 GBP2023-02-26
289,910 GBP2022-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,807 GBP2023-02-26
71,307 GBP2022-02-27
Between one and five year
124,019 GBP2023-02-26
198,652 GBP2022-02-27
All periods
196,826 GBP2023-02-26
269,959 GBP2022-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2023-02-26

  • PENGUIN SOLUTIONS (PENG) LIMITED
    Info
    STRATUS TECHNOLOGIES SYSTEMS LIMITED - 2025-04-23
    STRATUS TECHNOLOGIES LIMITED - 2001-08-29
    STRATUS COMPUTER SYSTEMS LIMITED - 2001-05-08
    PLANTEVER LIMITED - 1999-02-05
    Registered number 03691534
    Watermans House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    Private Limited Company incorporated on 1999-01-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.