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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 16
  • 1
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Duzniak, Jadzia Zofia
    Individual (16 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Petherbridge, Peter Mardon
    Solicitor born in October 1946
    Individual (20 offsprings)
    Officer
    2001-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Vernon, Mark Thomas
    Chartered Surveyor born in September 1968
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Parker, David Justin
    Investment Surveyor born in March 1965
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Bromley, Derick
    Individual (16 offsprings)
    Officer
    2001-10-18 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 8
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Born in November 1976
    Individual (140 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Wooldridge, David Ian
    Accountant born in February 1972
    Individual (37 offsprings)
    Officer
    2007-09-12 ~ 2019-08-30
    OF - Director → CIF 0
    Wooldridge, David Ian
    Accountant
    Individual (37 offsprings)
    Officer
    2002-06-11 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    Mucklow, Albert Jothan
    Director born in July 1936
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Mucklow, Rupert Jeremy
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-08 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-08 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 16
    A & J MUCKLOW GROUP LIMITED
    00717658
    1, Curzon Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENBRICK LIMITED

Period: 2001-10-08 ~ now
Company number: 04300477
Registered name
PENBRICK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PENBRICK LIMITED
    Info
    Registered number 04300477
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 March 2026 and licensed under the Open Government Licence v3.0.