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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
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (42 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 2
    O'neill, Dianah Simone Victoria Rita
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Dianah Simone Victoria Rita O'neill
    Born in December 1968
    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
    Pengelly, Dominique Winifred
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Pengelly, Dominique Winifred
    Company Director
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
    Dominique Winifred Pengelly
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Sie, Rebecca
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGELLYO'NEILL LIMITED

Period: 2001-02-26 ~ now
Company number: 04168094
Registered name
PENGELLYO'NEILL LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,083 GBP2025-03-31
3,787 GBP2024-03-31
Debtors
Current
756 GBP2025-03-31
5,913 GBP2024-03-31
Cash at bank and in hand
184,752 GBP2025-03-31
46,838 GBP2024-03-31
Current Assets
185,508 GBP2025-03-31
52,751 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-29,373 GBP2024-03-31
Net Current Assets/Liabilities
113,168 GBP2025-03-31
23,378 GBP2024-03-31
Net Assets/Liabilities
117,251 GBP2025-03-31
27,165 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
117,151 GBP2025-03-31
27,065 GBP2024-03-31
99,728 GBP2023-04-01
Equity
117,251 GBP2025-03-31
27,165 GBP2024-03-31
99,828 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
150,086 GBP2024-04-01 ~ 2025-03-31
27,337 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
150,086 GBP2024-04-01 ~ 2025-03-31
27,337 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,380 GBP2025-03-31
21,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,297 GBP2025-03-31
17,463 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,083 GBP2025-03-31
3,787 GBP2024-03-31
Other Debtors
Current
756 GBP2025-03-31
5,913 GBP2024-03-31
Corporation Tax Payable
Current
49,812 GBP2025-03-31
5,658 GBP2024-03-31
Taxation/Social Security Payable
Current
12,107 GBP2025-03-31
424 GBP2024-03-31
Other Creditors
Current
6,621 GBP2025-03-31
20,191 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,800 GBP2025-03-31
3,100 GBP2024-03-31
Creditors
Current
72,340 GBP2025-03-31
29,373 GBP2024-03-31

  • PENGELLYO'NEILL LIMITED
    Info
    Registered number 04168094
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.