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
    Barrow, David Hugh
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Lantsbery, Nicholas David
    Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Lantsbery, Nicholas David
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    ADENWOOD LIMITED - 1986-08-13
    The Forge House, Church Lane, East Haddon, Northampton, England
    Active Corporate (6 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Fjaerem, Christopher Olaf
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Sowersby, Ian
    Production Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Shoosmiths Secretaries Limited
    Individual
    Officer
    2002-06-14 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 4
    Coles, Adrian Robert
    Quantity Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 5
    Sparrow, Neil Leonard
    Civil Engineer born in August 1954
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Franklin, Paul
    Company Director born in September 1964
    Individual
    Officer
    2013-08-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Morley, Denise
    Grc Director born in October 1969
    Individual
    Officer
    2020-08-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    2021-04-16 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    Shoosmiths Nominees Limited
    Individual
    Officer
    2002-06-14 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 10
    Lennox, Eric Gordon
    Accountant born in June 1956
    Individual
    Officer
    2002-10-22 ~ 2018-08-02
    OF - Director → CIF 0
    Lennox, Eric Gordon
    Accountant
    Individual
    Officer
    2002-10-22 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 11
    Walsh, Richard Martin
    Company Director born in July 1958
    Individual
    Officer
    2008-09-30 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Faulding, Robert Michael
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE STONE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PENNINE STONE LIMITED
    Info
    Registered number 04461256
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2002-06-14 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-31
    CIF 0
  • PENNINE STONE LIMITED
    S
    Registered number 04461256
    The Forge House, Church Lane, East Haddon, Northampton, England, NN6 8DB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Forge House Church Lane, East Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-07-29
    Person with significant control
    2018-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.