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
    Lack, Alan David
    Veterinary Surgeon born in April 1982
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Penther, Benjamin James Albert
    Managing Director born in July 1982
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Ben Penther
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

PENTHER PROPERTY HOLDINGS LIMITED

Previous name
PAVING DIRECT LIMITED - 2007-09-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
252,370 GBP2024-04-30
252,370 GBP2023-04-30
Current Assets
41,273 GBP2024-04-30
40,054 GBP2023-04-30
Creditors
Amounts falling due within one year
-16,000 GBP2023-04-30
Net Current Assets/Liabilities
41,273 GBP2024-04-30
24,054 GBP2023-04-30
Total Assets Less Current Liabilities
293,643 GBP2024-04-30
276,424 GBP2023-04-30
Net Assets/Liabilities
293,643 GBP2024-04-30
276,424 GBP2023-04-30
Equity
293,643 GBP2024-04-30
276,424 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

  • PENTHER PROPERTY HOLDINGS LIMITED
    Info
    PAVING DIRECT LIMITED - 2007-09-25
    Registered number 03754948
    Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire NN29 7XA
    Private Limited Company incorporated on 1999-04-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.