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 5
  • 1
    Singh, Arun Thomas
    Managing Director born in May 1980
    Individual (38 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Joshua Michael
    Director born in November 1989
    Individual (8 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Pennock, Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Bowles, Nathan Iestyn
    Company Director born in September 1976
    Individual (30 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 5
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    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 9
  • 1
    Ivory, Frederick
    Director born in July 1953
    Individual
    Officer
    2002-08-15 ~ 2006-10-24
    OF - Director → CIF 0
  • 2
    Lloyd, Dawn Emma
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 3
    Thomas, Kevin Richard
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Hope-bell, Joel Francis
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Sale, Timothy Rawlinson
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Pennock, Andrew
    Director
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Ragan, Paul Robert
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2015-08-18 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEEZU NORTH LIMITED

Previous name
PENNOCK & IVORY LIMITED - 2020-11-25
Standard Industrial Classification
49320 - Taxi Operation

Related profiles found in government register
  • VEEZU NORTH LIMITED
    Info
    PENNOCK & IVORY LIMITED - 2020-11-25
    Registered number 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DY
    Private Limited Company incorporated on 2002-08-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • VEEZU NORTH LIMITED
    S
    Registered number 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DY
    Limited Company in Register Of Companies, Wales
    CIF 1
    Private Limited Company By Shares in Companies House, Wales
    CIF 2
  • VEEZU NORTH LIMITED
    S
    Registered number 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF101DY
    Private Limited Company in Registrar Of Companies, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    31 Sackville Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GHP VENTURES LIMITED - 2025-04-03
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    559,682 GBP2024-02-28
    Person with significant control
    2024-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,788,530 GBP2022-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - 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.