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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 2
  • 1
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton-smith, Brian Keith
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ramos, Hector
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
    icon of calendar 2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Van Lienden, Paul
    Monaco
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
    icon of calendar 2001-01-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 7
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-01-27 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-02-06
    PE - Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2001-09-28 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-01-27 ~ 1999-02-08
    PE - Nominee Director → CIF 0
  • 12
    icon of address2 Babmaes Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    1999-02-08 ~ 1999-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PENVILLE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENVILLE LIMITED
    Info
    Registered number 03702382
    icon of address16 Dover Street, London W1S 4LR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2013-07-09 (14 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.