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
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bromley, Mark
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Loftus, Thomas
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    2008-01-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2011-11-15 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2008-01-15 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Hunt, Peter Dennis
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 8
    Pollard, Stephen Ronald Joseph
    Consultant born in December 1953
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    5 Chase House, Park Plaza Hayes Way, Cannock, Staffordshire
    Corporate
    Officer
    2006-11-14 ~ 2008-01-15
    PE - Secretary → CIF 0
  • 11
    HAJCO 209 LIMITED - 2000-04-19
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2002-10-21 ~ 2003-09-01
    PE - Secretary → CIF 0
  • 12
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2002-10-21 ~ 2003-09-01
    PE - Director → CIF 0
parent relation
Company in focus

PENKRIDGE HOLDINGS LIMITED

Previous name
HAJCO 267 LIMITED - 2003-09-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,002 GBP2021-12-31
1,002 GBP2020-12-31
Fixed Assets
1,002 GBP2021-12-31
1,002 GBP2020-12-31
Debtors
Current
99,000 GBP2021-12-31
99,000 GBP2020-12-31
Current Assets
99,000 GBP2021-12-31
99,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2021-12-31
-2 GBP2020-12-31
Net Current Assets/Liabilities
98,998 GBP2021-12-31
98,998 GBP2020-12-31
Total Assets Less Current Liabilities
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Net Assets/Liabilities
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Equity
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
99,000 GBP2021-12-31
99,000 GBP2020-12-31
Amounts owed to group undertakings
Current
2 GBP2021-12-31
2 GBP2020-12-31
Creditors
Current
2 GBP2021-12-31
2 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31
100,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PENKRIDGE HOLDINGS LIMITED
    Info
    HAJCO 267 LIMITED - 2003-09-12
    Registered number 04568573
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 2002-10-21 and dissolved on 2023-12-26 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • PENKRIDGE HOLDINGS LIMITED
    S
    Registered number missing
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited Company
    CIF 1
  • PENKRIDGE HOLDINGS LIMITED
    S
    Registered number 04568573
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.