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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 13
  • 1
    Farrell, Neil Graham Anthony
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Wivell, Susan Edith
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2016-11-18
    OF - Director → CIF 0
    Wivell, Susan Edith
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2016-11-18
    OF - Secretary → CIF 0
    Mrs Susan Edith Wivell
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    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
  • 3
    Thompson, Ross
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Tucker, Matthew John
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Majid, Yusuf Abdul Rashid
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Wivell, Michael Geoffrey
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2016-11-18
    OF - Director → CIF 0
    Mr Michael Geoffrey Wivell
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    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
  • 7
    Mussa, Tahseen Mahomed Arif
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Hazeldine, Jasmine Amanda Jade
    Director born in August 1992
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    KIPOD LIMITED 07842554
    15, Market Street, Heanor, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 11
    CAPLETS LTD 06066346
    122 Melton Road, West Bridgford, Nottingham, Nottinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 2023-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DAVIS ACQUISITIONS LTD
    14730975
    7, Bell Yard, London, England
    Liquidation Corporate (1 parent, 78 offsprings)
    Officer
    2023-10-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-10-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    TCTF LIMITED
    09390159
    122, Melton Road, West Bridgford, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ 2020-01-24
    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
parent relation
Company in focus

PENLEA LIMITED

Period: 2004-03-04 ~ 2024-07-16
Company number: 04895977
Registered names
PENLEA LIMITED - Dissolved
PENLEA LTD - 2004-03-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Fixed Assets
1,389 GBP2021-05-31
1,853 GBP2020-05-31
Current Assets
26,988 GBP2021-05-31
61,093 GBP2020-05-31
Creditors
Current
-26,747 GBP2021-05-31
-40,454 GBP2020-05-31
Net Current Assets/Liabilities
241 GBP2021-05-31
20,639 GBP2020-05-31
Total Assets Less Current Liabilities
1,630 GBP2021-05-31
22,492 GBP2020-05-31
Creditors
Non-current
20,809 GBP2020-05-31
Net Assets/Liabilities
1,630 GBP2021-05-31
1,683 GBP2020-05-31
Equity
1,630 GBP2021-05-31
1,683 GBP2020-05-31

  • PENLEA LIMITED
    Info
    PENLEA LTD - 2004-03-04
    Registered number 04895977
    165a Edgware Road, London W2 2QP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 and dissolved on 2024-07-16 (20 years 10 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.