logo
explain how to read the page

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 33
  • 1
    Barber, Philip Lionel
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 2
    Murphy, Robert Stuart Thomas, Colonel
    Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    2010-01-18 ~ 2011-07-18
    OF - Director → CIF 0
    2012-01-31 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Hewett, Stephen
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Bate, Adam George Edward
    Executive Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-03-02 ~ 1999-04-13
    OF - Director → CIF 0
  • 6
    Elliott-frey, Andrew Stephen Timothy
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2017-05-10
    OF - Secretary → CIF 0
    Elliott-frey, Andrew
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 7
    Pickthorn, James Francis Mann, Sir
    Chartered Surveyor born in February 1955
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Godbold, Geoffrey Ernest
    Company Director born in November 1942
    Individual (8 offsprings)
    Officer
    2000-10-23 ~ 2001-04-17
    OF - Director → CIF 0
  • 9
    Chorley, Jonathan Paul
    Armed Forces born in November 1968
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Crane, Sean Dennis
    Chief Executive born in November 1957
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2024-06-14
    OF - Director → CIF 0
    Crane, Sean Dennis
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Howard James Philip
    Regular Army born in June 1968
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 12
    Vyvyan-robinson, Peter Dirom Courtenay
    Company Director born in April 1958
    Individual (49 offsprings)
    Officer
    2001-04-17 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Edmunds, High Thornley
    Retired Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2010-01-19
    OF - Director → CIF 0
  • 14
    Cobb, George Robert
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Holmes, Michael Anthony
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 16
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-03-02 ~ 1999-04-13
    OF - Director → CIF 0
  • 17
    Huleatt-james, Mark
    Solicitor (Rtd) born in January 1950
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2017-03-15
    OF - Director → CIF 0
  • 18
    Russell, Mark Nigel George
    Financial Services Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Caie, Alastair Dudley Campbell
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 21
    Wood, Mark, Lieutenant Colonel
    Military born in September 1975
    Individual (2 offsprings)
    Officer
    2016-05-28 ~ 2019-01-21
    OF - Director → CIF 0
  • 22
    Vincent, Mark, Colonel The Honourable
    Army Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 23
    Beaumont, David Wynne
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 24
    Simson, Timothy Marcus Litton
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Garrett, Simon Charles
    Management Consultant born in January 1960
    Individual (8 offsprings)
    Officer
    2007-01-29 ~ 2010-01-19
    OF - Director → CIF 0
  • 26
    Ferguson, James Malcolm
    Solicitor born in December 1955
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Briggs, Simon Christopher
    Banker born in December 1961
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 28
    Close Smith, Richard
    Insurance Broker born in November 1951
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 29
    Doherty, James William
    Bursar born in November 1970
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-04-16
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-02 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-03-18 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 32
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    1999-04-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 33
    Princes House, 95 Gresham Street, London
    Corporate (2 offsprings)
    Officer
    1999-04-13 ~ 2000-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PENCELLI LIMITED

Company number: 03724227
Registered names
PENCELLI LIMITED - now
PRECIS (1724) LIMITED - 1999-04-14 03724225... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-10-31
0 GBP2021-10-31
Intangible Assets
0 GBP2022-10-31
0 GBP2021-10-31
Property, Plant & Equipment
328,773 GBP2022-10-31
328,773 GBP2021-10-31
Fixed Assets - Investments
0 GBP2022-10-31
0 GBP2021-10-31
Fixed Assets
328,773 GBP2022-10-31
328,773 GBP2021-10-31
Total Inventories
0 GBP2022-10-31
0 GBP2021-10-31
Debtors
0 GBP2022-10-31
0 GBP2021-10-31
Cash at bank and in hand
0 GBP2022-10-31
0 GBP2021-10-31
Current assets - Investments
0 GBP2022-10-31
0 GBP2021-10-31
Current Assets
0 GBP2022-10-31
0 GBP2021-10-31
Net Current Assets/Liabilities
-28,773 GBP2022-10-31
-28,773 GBP2021-10-31
Total Assets Less Current Liabilities
300,000 GBP2022-10-31
300,000 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
300,000 GBP2022-10-31
300,000 GBP2021-10-31
Equity
Called up share capital
300,000 GBP2022-10-31
300,000 GBP2021-10-31
Share premium
0 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2022-10-31
0 GBP2021-10-31
Equity
300,000 GBP2022-10-31
300,000 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
328,773 GBP2022-10-31
328,773 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
328,773 GBP2022-10-31
328,773 GBP2021-10-31
Property, Plant & Equipment
Land and buildings
328,773 GBP2022-10-31
328,773 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Other Creditors
Amounts falling due within one year
28,773 GBP2022-10-31
28,773 GBP2021-10-31

  • PENCELLI LIMITED
    Info
    PRECIS (1724) LIMITED - 1999-04-14
    Registered number 03724227
    Armoury House, City Road, London EC1Y 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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