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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 10
  • 1
    Smith, Colin Leslie
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2004-01-31 ~ 2006-12-13
    OF - Director → CIF 0
    Smith, Colin Leslie
    Individual (10 offsprings)
    Officer
    2004-01-31 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Andrew Leonard
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2007-11-06
    OF - Secretary → CIF 0
    2008-02-26 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 3
    Taylor, Michelle
    H R Manager born in January 1962
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ 2008-02-26
    OF - Director → CIF 0
    Taylor, Michelle
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 4
    Brown, Rene Luke
    Director born in October 1983
    Individual (11 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
    Mr Rene Luke Brown
    Born in October 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marsden, Steven Alan
    Builder born in April 1951
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Denny, Simon
    Accountant born in May 1968
    Individual (30 offsprings)
    Officer
    2006-12-13 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Hill, Robert Steven
    Property Developer born in June 1958
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2006-12-13
    OF - Director → CIF 0
  • 8
    Marsden, Benjamin Steven
    Builder born in February 1981
    Individual (33 offsprings)
    Officer
    2003-07-08 ~ 2004-01-31
    OF - Director → CIF 0
    Marsden, Benjamin Steven
    Builder
    Individual (33 offsprings)
    Officer
    2003-07-08 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENWORTH INVESTMENT PROPERTIES LTD

Period: 2004-04-23 ~ 2018-04-10
Company number: 04824545
Registered names
PENWORTH INVESTMENT PROPERTIES LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
24,350 GBP2017-03-31
4,100,562 GBP2016-03-31
Cash at bank and in hand
933 GBP2017-03-31
808 GBP2016-03-31
Current Assets
25,283 GBP2017-03-31
4,101,370 GBP2016-03-31
Net Current Assets/Liabilities
23,483 GBP2017-03-31
-49,579 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
23,383 GBP2017-03-31
-49,679 GBP2016-03-31
Equity
23,483 GBP2017-03-31
-49,579 GBP2016-03-31
Trade Debtors/Trade Receivables
24,350 GBP2017-03-31
4,100,562 GBP2016-03-31
Other Remaining Borrowings
Current
4,149,149 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2017-03-31
1,800 GBP2016-03-31

  • PENWORTH INVESTMENT PROPERTIES LTD
    Info
    MARSDEN PROPERTIES LIMITED - 2004-04-23
    Registered number 04824545
    Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2018-04-10 (14 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.