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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
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-12-05 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 2
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (102 offsprings)
    Officer
    2007-12-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Murria, Vinodka
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    Preedy, Richard Ian
    Company Director born in October 1970
    Individual (64 offsprings)
    Officer
    2007-12-05 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Heath, Andrew
    Internet Consultancy 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
  • 11
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Roberts, Neal Anthony
    Company Director 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
  • 13
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Penfold, Stephen David
    Internet Consultancy born in February 1974
    Individual (7 offsprings)
    Officer
    2001-02-26 ~ 2009-12-24
    OF - Director → CIF 0
  • 15
    Watney, Richard John Moncaster
    Software born in April 1964
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 16
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Bolin, Bret Richard
    Director born in March 1968
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-02-26 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-02-26 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.