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 3
  • 1
    Britton, Matthew Victor
    Chief Financial Officer born in May 1971
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcghee, Robert John
    Chief Executive born in May 1959
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Burton, William
    Director born in January 1952
    Individual
    Officer
    2001-04-02 ~ 2007-06-28
    OF - director → CIF 0
  • 3
    Burton, Sally
    Director born in October 1956
    Individual
    Officer
    2001-04-02 ~ 2007-06-28
    OF - director → CIF 0
    Burton, Sally
    Director
    Individual
    Officer
    2001-04-02 ~ 2007-06-28
    OF - secretary → CIF 0
  • 4
    Latham, Pippa
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 5
    Tucker, Rodney Philip
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2012-04-30
    OF - director → CIF 0
  • 6
    Evans, Mark
    Finance Director & Company Sec born in May 1972
    Individual (29 offsprings)
    Officer
    2007-06-28 ~ 2016-10-25
    OF - director → CIF 0
    Evans, Mark
    Finance Director & Company Sec
    Individual (29 offsprings)
    Officer
    2007-06-28 ~ 2012-09-01
    OF - secretary → CIF 0
  • 7
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

PEN-Y-GARTH LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PEN-Y-GARTH LIMITED
    Info
    Registered number 04192013
    Clarion House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    Private Limited Company incorporated on 2001-04-02 and dissolved on 2020-09-22 (19 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.