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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
Active 2
  • 1
    Martin, Stephen Jeremy
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Jeremy Martin
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Raynor, Simon Paul
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ now
    OF - Director → CIF 0
    Raynor, Simon Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Simon Raynor
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Qaisar, Shahida, Dr
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Martin, Margaret Elizabeth
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2010-11-29
    OF - Director → CIF 0
    Martin, Margaret Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 3
    Noon, Pervez Hayat
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 6
    icon of addressC/o Aleman Cordero Galindo & Lee Trust Ltd, 3175, 3rd Floor Geneva Place, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-28
    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
parent relation
Company in focus

PENLAN HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • PENLAN HEALTHCARE LIMITED
    Info
    Registered number 04531929
    icon of addressChiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PENLAN HEALTHCARE LIMITED
    S
    Registered number 4531929
    icon of addressCalverley House, 55 Calverley Road, Royal Tunbridge Wells, Kent, TN1 2TU
    ENGLAND
    CIF 1
  • PENLAN HEALTHCARE LIMITED
    S
    Registered number missing
    icon of addressChiltlee Manor, Haslemere Road, Liphook, Hampshire, England, GU30 7AZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PHARMASAVINGS LIMITED - 2016-01-27
    WARNEFORD ASSOCIATES LIMITED - 2012-01-03
    icon of addressC/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,254,033 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • W & P NEWCO (436) LIMITED - 2010-10-28
    icon of addressLinthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2011-04-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.