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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 4
  • 1
    Clarke, Richard Peter
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Clarke
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Wendy Pauline
    Company Secretary born in November 1953
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
    Clarke, Wendy Pauline
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Secretary → CIF 0
    Wendy Pauline Clarke
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENGARTH SYSTEMS LIMITED

Period: 2002-10-28 ~ 2020-02-04
Company number: 04574945
Registered name
PENGARTH SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
17,242 GBP2018-10-31
72,954 GBP2017-10-31
Net Assets/Liabilities
17,242 GBP2018-10-31
72,954 GBP2017-10-31
Equity
17,242 GBP2018-10-31
72,954 GBP2017-10-31

  • PENGARTH SYSTEMS LIMITED
    Info
    Registered number 04574945
    41 Pengarth, Eldwick, Bingley, West Yorkshire BD16 3DX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 and dissolved on 2020-02-04 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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