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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 4
  • 1
    Wiggins, Darren John
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Philip Henry
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Clements, David Joseph
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
    Clements, David Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    THE COURT TRUST LIMITED - 1998-02-12
    icon of addressPennant Court, Herrick Close, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brinson, Michael John
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Moore, Simon Alick
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Jerome, David Leslie
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    Powell, Christopher Charles
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Thompson, Joseph John James
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Waller, John Mark
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2014-11-03
    OF - Director → CIF 0
    Waller, John Mark
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 7
    Rice, Timothy Julian
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 1999-07-28
    OF - Director → CIF 0
  • 9
    Barnes, Gary Robert
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    West, James Crawshaw
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 1999-12-21
    OF - Director → CIF 0
    West, James Crawshaw
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 11
    Snook, Christopher
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2017-03-29
    OF - Director → CIF 0
  • 12
    Walker, Philip Henry
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 13
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 14
    Mcmillan, Roderick John Mcarthur
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Denholm, Ian Thomas
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 1999-12-21
    OF - Director → CIF 0
    Denholm, Iam Thomas
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-04 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNANT RAIL HOLDINGS LIMITED

Previous names
PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15
PRECIS (1762) LIMITED - 1999-07-28
SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
968,635 GBP2024-12-31
947,829 GBP2023-12-31
Fixed Assets
968,635 GBP2024-12-31
947,829 GBP2023-12-31
Debtors
3,047,380 GBP2024-12-31
3,047,380 GBP2023-12-31
Current Assets
3,047,380 GBP2024-12-31
3,047,380 GBP2023-12-31
Net Current Assets/Liabilities
697,629 GBP2024-12-31
718,435 GBP2023-12-31
Total Assets Less Current Liabilities
1,666,264 GBP2024-12-31
1,666,264 GBP2023-12-31
Net Assets/Liabilities
1,666,264 GBP2024-12-31
1,666,264 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
916,264 GBP2024-12-31
916,264 GBP2023-12-31
Equity
1,666,264 GBP2024-12-31
1,666,264 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
3,047,380 GBP2024-12-31
3,047,380 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,349,751 GBP2024-12-31
2,328,945 GBP2023-12-31

Related profiles found in government register
  • PENNANT RAIL HOLDINGS LIMITED
    Info
    PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
    PENNANT INFORMATION SERVICES LIMITED - 2017-01-06
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2017-01-06
    PRECIS (1762) LIMITED - 2017-01-06
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2017-01-06
    Registered number 03782911
    icon of addressUnit D1 Staverton Connection, Staverton, Cheltenham GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PENNANT EMEA LIMITED
    S
    Registered number 03782911
    icon of addressUnit D1, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEIGHTON VIDEOS LIMITED - 2004-08-25
    icon of addressUnit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    480,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.