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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 23
  • 1
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (81 offsprings)
    Officer
    2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony William
    Director born in January 1949
    Individual (79 offsprings)
    Officer
    2005-01-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (141 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2005-03-11 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2015-08-04 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Bithell, Charles Peter
    Director born in August 1968
    Individual (123 offsprings)
    Officer
    2005-01-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (78 offsprings)
    Officer
    2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Burns, Norah Jane Jacinta
    Individual (47 offsprings)
    Officer
    2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 10
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (31 offsprings)
    Officer
    2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (31 offsprings)
    Officer
    2005-01-06 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 12
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (38 offsprings)
    Officer
    2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 14
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Harris, John David
    Born in July 1965
    Individual (151 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Lightfoot, Jeremy
    Director born in February 1973
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 17
    Proctor, Steven
    Fund Manager born in November 1968
    Individual (13 offsprings)
    Officer
    2005-03-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (329 offsprings)
    Officer
    2010-09-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 19
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Smith, Carolyn
    Individual (62 offsprings)
    Officer
    2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 22
    LEISUREPLAN PROJECTS LIMITED
    06244891 06247328
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENZANCE HOLDINGS LIMITED

Period: 2005-01-06 ~ now
Company number: 05325564
Registered name
PENZANCE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
92,440 GBP2024-01-01 ~ 2024-12-31
73,473 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-92,440 GBP2024-01-01 ~ 2024-12-31
-73,473 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
857,978 GBP2024-12-31
899,589 GBP2023-12-31
Debtors
22,692 GBP2024-12-31
172,564 GBP2023-12-31
Creditors
Current
379,756 GBP2024-12-31
521,690 GBP2023-12-31
Net Current Assets/Liabilities
-357,064 GBP2024-12-31
-349,126 GBP2023-12-31
Total Assets Less Current Liabilities
500,914 GBP2024-12-31
550,463 GBP2023-12-31
Creditors
Non-current
490,914 GBP2024-12-31
540,463 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Investments in Group Undertakings
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Amounts invested in assets
857,978 GBP2024-12-31
899,589 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
320,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,692 GBP2024-12-31
172,564 GBP2023-12-31
Other Remaining Borrowings
Current
47,064 GBP2024-12-31
39,126 GBP2023-12-31
Amounts owed to group undertakings
Current
332,692 GBP2024-12-31
482,564 GBP2023-12-31
Other Remaining Borrowings
Non-current
490,914 GBP2024-12-31
540,463 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • PENZANCE HOLDINGS LIMITED
    Info
    Registered number 05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PENZANCE HOLDINGS LIMITED
    S
    Registered number 5325564
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.