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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Robinson, Linda Elizabeth
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2022-03-22
    OF - Director → CIF 0
    2022-08-15 ~ 2024-04-05
    OF - Director → CIF 0
    Robinson, Linda Elizabeth
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 2
    Orde, Justin Robert
    Born in May 1957
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Robinson, Julian David Mark
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Julian David Mark Robinson
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Gibbard, Peter William
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Mignacca, Vincenzo
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    REDSQUID COMMUNICATIONS LTD
    04968485
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENSTONE COMMUNICATIONS LIMITED

Period: 2004-09-30 ~ now
Company number: 05246891
Registered name
PENSTONE COMMUNICATIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
77,910 GBP2024-09-30
25,233 GBP2023-09-30
Total Inventories
565 GBP2024-09-30
982 GBP2023-09-30
Debtors
8,869 GBP2024-09-30
13,249 GBP2023-09-30
Cash at bank and in hand
295,267 GBP2024-09-30
343,832 GBP2023-09-30
Current Assets
304,701 GBP2024-09-30
358,063 GBP2023-09-30
Creditors
Current
168,194 GBP2024-09-30
141,682 GBP2023-09-30
Net Current Assets/Liabilities
136,507 GBP2024-09-30
216,381 GBP2023-09-30
Total Assets Less Current Liabilities
214,417 GBP2024-09-30
241,614 GBP2023-09-30
Creditors
Non-current
-26,592 GBP2024-09-30
Net Assets/Liabilities
187,825 GBP2024-09-30
238,541 GBP2023-09-30
Equity
Called up share capital
75 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
25 GBP2024-09-30
Retained earnings (accumulated losses)
187,725 GBP2024-09-30
238,441 GBP2023-09-30
Equity
187,825 GBP2024-09-30
238,541 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,182 GBP2024-09-30
174,537 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,680 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,272 GBP2024-09-30
149,304 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,888 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
77,910 GBP2024-09-30
25,233 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
18,725 GBP2024-09-30
39,405 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,369 GBP2024-09-30
32,170 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,356 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
7,235 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,836 GBP2024-09-30
6,993 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,213 GBP2024-09-30
6,256 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,049 GBP2024-09-30
13,249 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
1,820 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
216 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,727 GBP2024-09-30
55,874 GBP2023-09-30
Other Taxation & Social Security Payable
Current
87,208 GBP2024-09-30
46,511 GBP2023-09-30
Other Creditors
Current
45,259 GBP2024-09-30
39,081 GBP2023-09-30
Non-current
26,592 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
123,784 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
123,784 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-99,500 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-99,500 GBP2023-10-01 ~ 2024-09-30
  • PENSTONE COMMUNICATIONS LIMITED
    Info
    Registered number 05246891
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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