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
  • Waters, Timothy Lloyd
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
    Mr Timothy Lloyd Waters
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Hogg, Brian John
    Company Secretary born in August 1959
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2004-12-23
    OF - director → CIF 0
  • 2
    Waters, Graham Thomas
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2024-03-21
    OF - director → CIF 0
    Mr Graham Thomas Waters
    Born in May 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Has significant influence or controlCIF 0
  • 3
    Watkins, Rachel Amanda
    Individual
    Officer
    2003-12-01 ~ 2003-12-01
    OF - secretary → CIF 0
  • 4
    Chesswell, Caryl, Dr
    Head Of Enterprise
    Individual
    Officer
    2003-12-01 ~ 2004-12-23
    OF - secretary → CIF 0
  • 5
    MARKET ANALYSIS (GWENT) LIMITED - 1999-09-29
    4a, Brecon Court, William Brown Close, Llantarnam Park, Cwmbran, Torfaen, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-12-23 ~ 2017-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

DESIGN FUTURES LIMITED

Previous name
PENNAR SALES LIMITED - 2006-11-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
678 GBP2023-12-31
678 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,930 GBP2023-12-31
-1,930 GBP2022-12-31
Total Assets Less Current Liabilities
-1,252 GBP2023-12-31
-1,252 GBP2022-12-31
Net Assets/Liabilities
-1,402 GBP2023-12-31
-1,402 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31

  • DESIGN FUTURES LIMITED
    Info
    PENNAR SALES LIMITED - 2006-11-30
    Registered number 04980752
    Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool NP4 6NF
    Private Limited Company incorporated on 2003-12-01 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.