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
    Smeaton, Andrew Faviell
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    1999-11-22 ~ now
    OF - director → CIF 0
    Mr Andrew Faviell Smeaton
    Born in March 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    CARTAXO LIMITED
    14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,265 GBP2024-09-30
    Person with significant control
    2024-01-25 ~ now
    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
Ceased 7
  • 1
    Needham, Trevor Norman
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2018-11-29
    OF - director → CIF 0
  • 2
    Marshall, Thomas Robert
    Company Director born in October 1938
    Individual
    Officer
    2000-01-18 ~ 2017-04-11
    OF - director → CIF 0
  • 3
    Martin, Juliet Anne
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2024-06-12
    OF - secretary → CIF 0
  • 4
    Smeaton, Andrew Faviell
    Company Director
    Individual (21 offsprings)
    Officer
    1999-11-22 ~ 2018-11-30
    OF - secretary → CIF 0
  • 5
    26, Park Road, Melton Mowbray, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,610 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

PENFRO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
104,782 GBP2024-03-31
91,475 GBP2023-03-31
Current Assets
90,620 GBP2024-03-31
90,683 GBP2023-03-31
Creditors
Amounts falling due within one year
-60,124 GBP2024-03-31
-48,021 GBP2023-03-31
Net Current Assets/Liabilities
30,496 GBP2024-03-31
42,662 GBP2023-03-31
Total Assets Less Current Liabilities
135,278 GBP2024-03-31
134,137 GBP2023-03-31
Net Assets/Liabilities
131,900 GBP2024-03-31
130,759 GBP2023-03-31
Equity
131,900 GBP2024-03-31
130,759 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PENFRO LIMITED
    Info
    Registered number 03881468
    Office 1 21 Hill Street, Hill Street, Haverfordwest SA61 1QQ
    Private Limited Company incorporated on 1999-11-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.