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 3
  • 1
    Pennock, Neil Antony
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Neil Antony Pennock
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pennock, Stephen James
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Stephen James Pennock
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Pennock, Esther Jane
    Communications Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Pennock, Esther Jane
    Communications Officer
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    50 Great Wheatley Road, Rayleigh, Essex
    Corporate
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Secretary → CIF 0
  • 2
    Bowen Court, 1-3 & 5 Church Street, Rayleigh, Essex
    Corporate
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Director → CIF 0
parent relation
Company in focus

PARENESIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
311,370 GBP2024-10-31
9,482 GBP2023-10-31
Debtors
1,231 GBP2024-10-31
1,454 GBP2023-10-31
Cash at bank and in hand
128,051 GBP2024-10-31
470,831 GBP2023-10-31
Current Assets
129,282 GBP2024-10-31
472,285 GBP2023-10-31
Creditors
Amounts falling due within one year
8,889 GBP2024-10-31
11,039 GBP2023-10-31
Net Current Assets/Liabilities
120,393 GBP2024-10-31
461,246 GBP2023-10-31
Total Assets Less Current Liabilities
431,763 GBP2024-10-31
470,728 GBP2023-10-31
Net Assets/Liabilities
431,763 GBP2024-10-31
470,728 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
431,663 GBP2024-10-31
470,628 GBP2023-10-31
Equity
431,763 GBP2024-10-31
470,728 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-11-01 ~ 2024-10-31
Motor vehicles
0.252023-11-01 ~ 2024-10-31
Office equipment
0.332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
428,042 GBP2024-10-31
115,365 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,672 GBP2024-10-31
105,883 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,789 GBP2023-11-01 ~ 2024-10-31

  • PARENESIS LIMITED
    Info
    Registered number 04095573
    2 Lords Court, Cricketers Way, Basildon, Essex SS13 1SS
    Private Limited Company incorporated on 2000-10-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.