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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 7
  • 1
    Shenton, Carol Ann
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 2
    Akram, Mohammed
    Individual (83 offsprings)
    Officer
    2008-01-16 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Kelly, Jennifer Elizabeth
    Individual (42 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bailey, Robert Anthony
    Born in October 1966
    Individual (89 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Bailey
    Born in October 1966
    Individual (89 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
  • 6
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 7
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENKHULL (HOLDINGS) LIMITED

Period: 2003-12-01 ~ now
Company number: 04980582
Registered name
PENKHULL (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-238,986 GBP2024-04-24
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 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 3
  • 1
    PENKHULL CONSULTANTS LIMITED
    - now 04988361
    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 (8 parents)
    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
    PENKHULL ESTATES LIMITED
    - now 06131116
    HAJCO 339 LIMITED - 2008-09-02
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PENKHULL INVESTMENTS LIMITED
    - now 03929049
    IM BIRMINGHAM (133) LIMITED - 2000-04-12
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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