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
Active 1
  • Williams, Dennis
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
    Williams, Dennis
    Director
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Williams
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 2
    Souttar, John Leslie
    Community Alarm Manager born in July 1949
    Individual
    Officer
    2003-08-19 ~ 2006-07-25
    OF - Director → CIF 0
    Souttar, John Leslie
    Community Alarm Manager
    Individual
    Officer
    2003-08-19 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 4
    Camillo, Italia
    Retired born in May 1935
    Individual
    Officer
    2003-08-19 ~ 2021-06-30
    OF - Director → CIF 0
    Ms Italia Camillo
    Born in May 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

37 PENN ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Cash at bank and in hand
3 GBP2023-08-31
3 GBP2022-08-31
Total Assets Less Current Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 37 PENN ROAD LTD
    Info
    Registered number 04871278
    40 Offord Road, London N1 1EB
    Private Limited Company incorporated on 2003-08-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.