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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 5
  • 1
    Luckes, James
    Chairman born in May 1945
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Jones, Adrian Christopher
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Adrian Jones
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Adrian Christopher Jones
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Catherine Laura
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Jones, Catherine Laura
    Company Director born in May 1968
    Individual (6 offsprings)
    2003-06-16 ~ 2019-04-02
    OF - Director → CIF 0
    2019-05-15 ~ 2020-03-31
    OF - Director → CIF 0
    Jones, Catherine Laura
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
    2002-11-07 ~ 2019-04-02
    OF - Secretary → CIF 0
    2019-05-15 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mrs Catherine Laura Jones
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bailhache, Edmund James Quentin
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Bailhache, Edmund James Quentin
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNY LANE HOLDINGS LTD

Period: 2002-11-07 ~ now
Company number: 04584866
Registered name
PENNY LANE HOLDINGS LTD - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,126,280 GBP2023-12-31
1,126,280 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
1,126,380 GBP2023-12-31
1,126,380 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,125,280 GBP2023-12-31
1,125,280 GBP2022-12-31
Equity
1,126,380 GBP2023-12-31
1,126,380 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,126,280 GBP2022-12-31
Investments in Group Undertakings
1,126,280 GBP2023-12-31
1,126,280 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • PENNY LANE HOLDINGS LTD
    Info
    Registered number 04584866
    1 Yeo Road, Bridgwater, Somerset TA6 5NA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PENNY LANE HOLDINGS LTD
    S
    Registered number 4584866
    1, Yeo Road, Bridgwater, England, TA6 5NA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNY LANE FOODS LIMITED
    - now 01877588
    PENNY LANE SAUSAGES LIMITED - 1999-02-23
    PENNY LANE MARKETING LIMITED - 1992-08-04
    Units 1a- 1e Yeo Road, Colley Lane Industrial Estate, Bridgwater, Somerset
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.