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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
    Dr Michael Branson
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Branson, Rita
    Company Director born in December 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    OF - Director → CIF 0
    Branson, Rita
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Rita Branson
    Born in December 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Branson, Michael, Dr
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2018-08-11
    OF - Director → CIF 0
  • 2
    Retallack, Pollyanna
    Teacher born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2003-01-07
    OF - Director → CIF 0
    Retallack, Pollyanna
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 3
    Retallack, Justin
    Sales Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENBRE HOMES AND LODGES LIMITED

Previous name
MBT COMPUTER SERVICES LIMITED - 2014-04-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
13,384 GBP2017-06-30
24,317 GBP2016-06-30
Current liabilities
-17,375 GBP2017-06-30
-27,504 GBP2016-06-30
Net Current Assets/Liabilities
-3,991 GBP2017-06-30
-3,187 GBP2016-06-30
Total Assets Less Current Liabilities
-3,991 GBP2017-06-30
-3,187 GBP2016-06-30
Net assets/liabilities including pension asset/liability
-3,991 GBP2017-06-30
-3,187 GBP2016-06-30
Shareholder's fund
-3,991 GBP2017-06-30
-3,187 GBP2016-06-30

  • PENBRE HOMES AND LODGES LIMITED
    Info
    MBT COMPUTER SERVICES LIMITED - 2014-04-10
    Registered number 03716847
    icon of addressC/o The Greeb Boat Cove Lane, Perranuthnoe, Penzance, Cornwall TR20 9NW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2018-12-18 (19 years 9 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.