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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 5
  • 1
    Smith, Michael William
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Smith, Michael William
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael William Smith
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 3
    Smith, Terence
    Born in February 1937
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Rebbeck, Ben William
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENHALE COURT LIMITED

Period: 2004-06-30 ~ now
Company number: 05166820
Registered name
PENHALE COURT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
836 GBP2025-06-30
1,420 GBP2024-06-30
Net Current Assets/Liabilities
836 GBP2025-06-30
1,420 GBP2024-06-30
Total Assets Less Current Liabilities
836 GBP2025-06-30
1,420 GBP2024-06-30
Net Assets/Liabilities
836 GBP2025-06-30
1,420 GBP2024-06-30
Equity
836 GBP2025-06-30
1,420 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • PENHALE COURT LIMITED
    Info
    Registered number 05166820
    14 Hanging Green Lane, Hest Bank, Lancaster, Lancashire LA2 6JB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.