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
    Lu, Yin
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodwin, Roger
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Clarendon House, 2 Church Street, Hamilton, Berrmuda
    Corporate (5 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Smith, Kylie Beryl
    Individual
    Officer
    2004-09-28 ~ 2007-09-03
    OF - Secretary → CIF 0
    Smith, Kylie
    Individual
    Officer
    2004-09-28 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Turner-legalienne, Tasja
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Landy, Nicole
    Individual
    Officer
    2007-09-03 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 4
    Legallienne-moore, Cassie
    Individual
    Officer
    2013-09-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Spiers, Soraya
    Individual
    Officer
    2014-09-01 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 6
    Watson, Joanna
    Individual
    Officer
    2017-02-13 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Mcswiney, Georgia Rennie
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENHALE VENTURES LIMITED

Previous name
SPORTSWINBET LIMITED - 2004-10-22
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Cash at bank and in hand
0.01 GBP2021-12-31
0.01 GBP2020-12-31
Net Assets/Liabilities
0.01 GBP2021-12-31
0.01 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Equity
0.01 GBP2021-12-31
0.01 GBP2020-12-31

  • PENHALE VENTURES LIMITED
    Info
    SPORTSWINBET LIMITED - 2004-10-22
    Registered number 05244036
    8th Floor, Royal Trust House, 54 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2004-09-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.