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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 21
  • 1
    Watney, Richard John Moncaster
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-12-05 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Heath, Andrew
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2009-12-24
    OF - Director → CIF 0
    Heath, Andrew
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 8
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-12-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-12-05 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2008-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 14
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2007-12-05 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Penfold, Stephen David
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2009-12-24
    OF - Director → CIF 0
  • 17
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2001-02-26 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 20
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2001-02-26 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENFOLD HEATH MEDIA LIMITED

Period: 2001-02-26 ~ 2024-11-06
Company number: 04168152
Registered name
PENFOLD HEATH MEDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • PENFOLD HEATH MEDIA LIMITED
    Info
    Registered number 04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 and dissolved on 2024-11-06 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.