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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 8
  • 1
    Dunn, Kathryn Rachel
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
    Ms Kathryn Rachel Dunn
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2019-01-27 ~ 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
    Wood, Robert Alec
    Born in October 1942
    Individual (18 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Wood, Robert Alec
    Barrister
    Individual (18 offsprings)
    Officer
    2002-01-18 ~ 2016-12-19
    OF - Secretary → CIF 0
    Mr Robert Alec Wood
    Born in October 1942
    Individual (18 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr James David Alexander Wood
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Penelope Wood
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2017-01-16 ~ 2019-01-27
    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
  • 5
    Ms Sarah Rose Hayward-surry
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2019-01-27 ~ 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
  • 6
    Wood, Penelope Caroline Ruth
    Born in October 1946
    Individual (1 offspring)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENROBIA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,512,119 GBP2024-12-31
1,511,188 GBP2023-12-31
Current Assets
72,564 GBP2024-12-31
50,718 GBP2023-12-31
Creditors
Current
-47,608 GBP2024-12-31
-43,887 GBP2023-12-31
Net Current Assets/Liabilities
24,956 GBP2024-12-31
6,831 GBP2023-12-31
Total Assets Less Current Liabilities
1,537,075 GBP2024-12-31
1,518,019 GBP2023-12-31
Creditors
Non-current
-1,037,038 GBP2024-12-31
-1,052,538 GBP2023-12-31
Net Assets/Liabilities
500,037 GBP2024-12-31
465,481 GBP2023-12-31
Equity
500,037 GBP2024-12-31
465,481 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • PENROBIA INVESTMENTS LTD
    Info
    Registered number 04355851
    8 Rosebery Avenue, Harpenden, Hertfordshire AL5 2QP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.