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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 15
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Michael John
    Company Director born in October 1952
    Individual (102 offsprings)
    Officer
    2008-01-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Hunt, Peter Dennis
    Company Secretary
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Pollard, Stephen Ronald Joseph
    Consultant born in December 1953
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 6
    Loftus, Thomas
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-15 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2008-01-15 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 9
    Bromley, Mark
    Company Director born in February 1966
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2008-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2008-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    HAJCO DIRECTORS LIMITED
    03931258
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 110 offsprings)
    Officer
    2002-10-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HAJCO SECRETARIES LIMITED
    - now 03727702
    HAJCO 209 LIMITED - 2000-04-19
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 90 offsprings)
    Officer
    2002-10-21 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    ROSTANCE EDWARDS LIMITED - now 03655701
    ROSTANCE & CO LTD.
    - 2007-07-17 03655701
    5 Chase House, Park Plaza Hayes Way, Cannock, Staffordshire
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2006-11-14 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PENKRIDGE HOLDINGS LIMITED

Period: 2003-09-12 ~ 2023-12-26
Company number: 04568573
Registered names
PENKRIDGE HOLDINGS LIMITED - Dissolved
HAJCO 267 LIMITED - 2003-09-12 04451453... (more)
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
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 status of the company number 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 2
  • 1
    ALLTRIM PLASTICS (STOKE) LIMITED
    06162462
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALLTRIM PLASTICS LIMITED
    02419082
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.