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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 4
  • 1
    Andrews, Penelope
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mrs Penelope Andrews
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Andrews, Steve
    Graphic Designer born in February 1955
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2004-08-20
    OF - Director → CIF 0
    Andrews, Steve
    Graphic Designer
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Steve Andrews
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Sandell, David
    Graphic Designer born in May 1957
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2004-08-20
    OF - Director → CIF 0
    Sandell, David
    Graphic Designer
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNY LANE NEW HOMES LIMITED

Period: 2004-09-07 ~ now
Company number: 04024552
Registered names
PENNY LANE NEW HOMES LIMITED - now
TRIAD.COM LIMITED - 2004-09-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,321 GBP2025-01-31
2,321 GBP2024-01-31
Current Assets
2,321 GBP2025-01-31
2,321 GBP2024-01-31
Net Current Assets/Liabilities
2,321 GBP2025-01-31
2,321 GBP2024-01-31
Total Assets Less Current Liabilities
2,321 GBP2025-01-31
2,321 GBP2024-01-31
Net Assets/Liabilities
2,321 GBP2025-01-31
2,321 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
2,319 GBP2025-01-31
2,319 GBP2024-01-31

  • PENNY LANE NEW HOMES LIMITED
    Info
    TRIAD.COM LIMITED - 2004-09-07
    Registered number 04024552
    Seven Grange Lane Grange Lane, Pitsford, Northampton NN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.