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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
Active 5
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Recruitment Consultant born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Noble, Susan Diane
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Hanly, Joseph James
    Accountant born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
    Hanly, Joseph James
    Accountant
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 4
    Firth, David Samuel Peter
    Recruitment Consultant
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-15
    OF - Secretary → CIF 0
    Firth, David Samuel Peter
    Director
    Individual (48 offsprings)
    icon of calendar 2007-06-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Buck, Graham Willis
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-12
    OF - Director → CIF 0
    Buck, Graham Willis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Briant, Timothy
    Chief Finance Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Brenner, Farrel Roy
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2000-11-01
    PE - Secretary → CIF 0
  • 11
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-10-31 ~ 2000-11-01
    PE - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-31 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-31 ~ 2000-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENNA INTERNATIONAL LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-2,352,139 GBP2016-03-31
-2,352,139 GBP2015-03-31
Net Current Assets/Liabilities
-2,352,139 GBP2016-03-31
-2,352,139 GBP2015-03-31
Total Assets Less Current Liabilities
-2,352,139 GBP2016-03-31
-2,352,139 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-2,352,139 GBP2016-03-31
-2,352,139 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-2,352,141 GBP2016-03-31
-2,352,141 GBP2015-03-31
Shareholder's fund
-2,352,139 GBP2016-03-31
-2,352,139 GBP2015-03-31

  • PENNA INTERNATIONAL LIMITED
    Info
    Registered number 04102111
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 and dissolved on 2018-01-02 (17 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.