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
    Hewett, Stephen
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobb, George Robert
    Salesman born in July 1976
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Simson, Timothy Marcus Litton
    Ceo born in August 1968
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Briggs, Simon Christopher
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Pickthorn, James Francis Mann, Sir
    Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Beaumont, David Wynne
    Individual
    Officer
    2017-05-10 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 4
    Elliott-frey, Andrew Stephen Timothy
    Individual
    Officer
    2012-09-03 ~ 2017-05-10
    OF - Secretary → CIF 0
    Elliott-frey, Andrew
    Individual
    Officer
    2019-01-21 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 5
    Edmunds, High Thornley
    Retired Solicitor born in July 1947
    Individual
    Officer
    2002-09-16 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Doherty, James William
    Bursar born in November 1970
    Individual
    Officer
    2014-03-26 ~ 2016-04-16
    OF - Director → CIF 0
  • 7
    Bate, Adam George Edward
    Executive Director born in October 1972
    Individual
    Officer
    2021-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Garrett, Simon Charles
    Management Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Wood, Mark, Lieutenant Colonel
    Military born in September 1975
    Individual
    Officer
    2016-05-28 ~ 2019-01-21
    OF - Director → CIF 0
  • 10
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-03-02 ~ 1999-04-13
    OF - Director → CIF 0
  • 11
    Ferguson, James Malcolm
    Solicitor born in December 1955
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Godbold, Geoffrey Ernest
    Company Director born in November 1942
    Individual
    Officer
    2000-10-23 ~ 2001-04-17
    OF - Director → CIF 0
  • 13
    Holmes, Michael Anthony
    Individual
    Officer
    2000-10-23 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Barber, Philip Lionel
    Individual
    Officer
    2002-10-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 15
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-03-02 ~ 1999-04-13
    OF - Director → CIF 0
  • 16
    Vyvyan-robinson, Peter Dirom Courtenay
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2001-04-17 ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    Wilkinson, Howard James Philip
    Regular Army born in June 1968
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 18
    Close Smith, Richard
    Insurance Broker born in November 1951
    Individual
    Officer
    2000-10-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 19
    Caie, Alastair Dudley Campbell
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Chorley, Jonathan Paul
    Armed Forces born in November 1968
    Individual
    Officer
    2019-01-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 22
    Crane, Sean Dennis
    Chief Executive born in November 1957
    Individual
    Officer
    2014-03-26 ~ 2024-06-14
    OF - Director → CIF 0
    Crane, Sean Dennis
    Individual
    Officer
    2020-10-12 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 23
    Huleatt-james, Mark
    Solicitor (Rtd) born in January 1950
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2017-03-15
    OF - Director → CIF 0
  • 24
    Russell, Mark Nigel George
    Financial Services Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Murphy, Robert Stuart Thomas, Colonel
    Surveyor born in July 1963
    Individual
    Officer
    2010-01-18 ~ 2011-07-18
    OF - Director → CIF 0
    2012-01-31 ~ 2015-03-18
    OF - Director → CIF 0
  • 26
    Vincent, Mark, Colonel The Honourable
    Army Officer born in September 1960
    Individual
    Officer
    2015-03-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 27
    Princes House, 95 Gresham Street, London
    Corporate
    Officer
    1999-04-13 ~ 2000-10-20
    PE - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-02 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 29
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-03-18 ~ 1999-04-13
    PE - Secretary → CIF 0
  • 30
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    Fifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 396 offsprings)
    Officer
    1999-04-13 ~ 2000-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PENCELLI LIMITED

Previous name
PRECIS (1724) LIMITED - 1999-04-14
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 (26 years 4 months). 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
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.