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 3
  • 1
    Bailey, Robert Anthony
    Solicitor born in October 1966
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Bailey
    Born in October 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Alison Bailey
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Kelly, Jennifer Elizabeth
    Individual (9 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shenton, Carol Ann
    Individual
    Officer
    2003-12-01 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 2
    Akram, Mohammed
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
  • 4
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENKHULL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-238,986 GBP2024-04-24
-238,986 GBP2023-04-30
Net Current Assets/Liabilities
-238,986 GBP2024-04-24
-238,986 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-24
4 GBP2023-04-30
Retained earnings (accumulated losses)
-238,990 GBP2024-04-24
-238,990 GBP2023-04-30
Equity
-238,986 GBP2024-04-24
-238,986 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-24
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PENKHULL (HOLDINGS) LIMITED
    Info
    Registered number 04980582
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, Staffordshire ST12 9AR
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PENKHULL (HOLDINGS) LIMITED
    S
    Registered number 04980582
    Beech Tree Cottage, 51 Longton Road, Barlaston, Stoke-on-trent, England, ST12 9AR
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PENKHULL DEVELOPMENTS LIMITED - 2011-02-24
    CONSIDERABLE INVESTMENTS LIMITED - 2008-09-02
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -321,440 GBP2024-04-24
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HAJCO 339 LIMITED - 2008-09-02
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -211,951 GBP2024-04-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    IM BIRMINGHAM (133) LIMITED - 2000-04-12
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -511,631 GBP2024-04-25
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.