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 8
  • 1
    Needham, Trevor Norman
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1999-11-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Martin, Juliet Anne
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 3
    Smeaton, Andrew Faviell
    Born in March 1949
    Individual (37 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    Smeaton, Andrew Faviell
    Company Director
    Individual (37 offsprings)
    Officer
    1999-11-22 ~ 2018-11-30
    OF - Secretary → CIF 0
    Mr Andrew Faviell Smeaton
    Born in March 1949
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marshall, Thomas Robert
    Company Director born in October 1938
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    CARTAXO LIMITED 14961413
    14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 8
    HAMTON PROPERTIES LIMITED
    03179576
    26, Park Road, Melton Mowbray, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENFRO LIMITED

Period: 1999-11-22 ~ now
Company number: 03881468
Registered name
PENFRO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
100,589 GBP2025-03-31
104,782 GBP2024-03-31
Current Assets
74,890 GBP2025-03-31
90,620 GBP2024-03-31
Creditors
Amounts falling due within one year
-39,027 GBP2025-03-31
-60,124 GBP2024-03-31
Net Current Assets/Liabilities
35,863 GBP2025-03-31
30,496 GBP2024-03-31
Total Assets Less Current Liabilities
136,452 GBP2025-03-31
135,278 GBP2024-03-31
Net Assets/Liabilities
133,074 GBP2025-03-31
131,900 GBP2024-03-31
Equity
133,074 GBP2025-03-31
131,900 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PENFRO LIMITED
    Info
    Registered number 03881468
    Office 1 21 Hill Street, Hill Street, Haverfordwest SA61 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 22 April 2026 and licensed under the Open Government Licence v3.0.