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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 9
  • 1
    Adams, Mark
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Individual (33 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dukes, Matthew Shane Sebastian
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Cairns, William Stephen
    Born in January 1949
    Individual (42 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Daniel
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 7
    PENNYFARTHING DEVELOPMENTS LIMITED
    03498548
    Pennyfarthing Developments Limited, South Drive, Ossemsley, New Milton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING NEW HOMES LIMITED

Period: 2002-11-15 ~ now
Company number: 04592353
Registered name
PENNYFARTHING NEW HOMES LIMITED - now 03004427
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,366,010 GBP2024-01-31
3,368,560 GBP2023-01-31
Cash at bank and in hand
463 GBP2024-01-31
2,141 GBP2023-01-31
Current Assets
3,366,473 GBP2024-01-31
3,370,701 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,267 GBP2023-01-31
Net Current Assets/Liabilities
3,362,134 GBP2024-01-31
3,366,434 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,312,134 GBP2024-01-31
3,316,434 GBP2023-01-31
Equity
3,362,134 GBP2024-01-31
3,366,434 GBP2023-01-31
Amounts Owed By Related Parties
3,365,500 GBP2024-01-31
Current
3,368,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
510 GBP2024-01-31
560 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
3,366,010 GBP2024-01-31
Current, Amounts falling due within one year
3,368,560 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
300 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,339 GBP2024-01-31
3,967 GBP2023-01-31
Creditors
Current
4,339 GBP2024-01-31
4,267 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31

  • PENNYFARTHING NEW HOMES LIMITED
    Info
    Registered number 04592353
    Pennyfarthing House, Ossemsley, New Milton, Hampshire BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.