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
    Cecilia, Renato
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Vismara, Antonella
    Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • TMP BUSINESS SERVICES LIMITED
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -458 GBP2021-08-31
    Officer
    2000-02-15 ~ 2003-02-01
    PE - Secretary → CIF 0
    2003-02-01 ~ 2014-06-06
    PE - Secretary → CIF 0
    2017-08-06 ~ 2019-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNINGTONS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2024-02-28
20,000 GBP2023-02-28
Net Assets/Liabilities
20,000 GBP2024-02-28
20,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
20,000 GBP2024-02-28
20,000 GBP2023-02-28

Related profiles found in government register
  • PENNINGTONS LTD
    Info
    Registered number 03926374
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PENNINGTONS LTD
    S
    Registered number 03926374
    C/o G Teoli & Co, Balfour House, 741 High Road, London, England, N12 0BP
    CIF 1
    ENGLAND
    CIF 2
  • PENNINGTONS LIMITED
    S
    Registered number missing
    126 Aldersgate Street, London, EC1A 4JQ
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2018-03-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2004-01-20 ~ 2005-01-01
    CIF 3 - Director → ME
  • 2
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2005-11-24 ~ 2017-08-26
    CIF 4 - Director → ME
  • 3
    EXDE LTD - 2006-09-26
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,200 GBP2023-06-30
    Officer
    2019-09-10 ~ 2019-09-10
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.