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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 13
  • 1
    Firth, David Samuel Peter
    Financial Director born in August 1960
    Individual (84 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Financial Director
    Individual (84 offsprings)
    Officer
    2001-01-23 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Hanly, Joseph James
    Accountant born in July 1971
    Individual (99 offsprings)
    Officer
    2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
    Linton, Nigel Robert
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 5
    Brenner, Farrel Roy
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2001-01-23 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Noble, Susan Diane
    Manager Business Systems & Ser born in August 1944
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Buck, Graham Willis
    Chartered Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2004-01-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 11
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENNA HOLDINGS LIMITED

Period: 2001-03-09 ~ 2017-02-28
Company number: 04146039
Registered names
PENNA HOLDINGS LIMITED - Dissolved 03142685
PENNA CONSULTING LIMITED - 2001-03-09 03142685... (more)
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.
Debtors
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Net Current Assets/Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • PENNA HOLDINGS LIMITED
    Info
    PENNA CONSULTING LIMITED - 2001-03-09
    Registered number 04146039
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2017-02-28 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.