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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 5
  • 1
    Morris, Terrance Colin
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
    Mr Terrance Colin Morris
    Born in December 1948
    Individual (14 offsprings)
    Person with significant control
    2016-09-08 ~ 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
  • 2
    Morris, Neil Christopher
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Frances Marion
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2015-09-01
    OF - Secretary → CIF 0
    Mrs Frances Marion Morris
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 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
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2001-04-06 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-04-06 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENBRAY SERVICES LIMITED

Period: 2001-04-06 ~ now
Company number: 04196016
Registered name
PENBRAY SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PENBRAY SERVICES LIMITED
    Info
    Registered number 04196016
    41 Ringwood Road, Eastbourne, East Sussex BN22 8TB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PENBRAY SERVICES LIMITED
    S
    Registered number missing
    1 Cloth Court, Cloth Fair, London, EC1A 7LS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FUNCODE LIMITED
    03418407
    1 Cloth Court, Cloth Fair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    LANSBURYS INTERNATIONAL LIMITED
    - now 04197443
    L.K.R. LTD. - 2001-05-14
    41 Ringwood Road, Eastbourne, East Sussex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    Officer
    2006-03-31 ~ 2014-04-22
    CIF 5 - Secretary → ME
  • 3
    PFL (EUROPE) LIMITED
    - now 02190183
    PRODUCTAGED LIMITED - 1988-01-20
    1 Cloth Court, Cloth Fair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-31 ~ 2010-08-23
    CIF 1 - Secretary → ME
  • 4
    RAPIDWOODEN LIMITED
    04818525
    1 Cloth Court, Cloth Fair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    TALKMORE COMPANY LIMITED
    02899992
    1 Cloth Court, Cloth Fair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-08-31
    CIF 2 - Secretary → ME
  • 6
    THE U.K. FIDUCIARY COMPANY, LIMITED
    03722920
    1 Cloth Court, Cloth Fair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.