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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 42
  • 1
    Myint, Ryan Arthur
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Sarah Marie
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Rafter, Timothy Simon
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    Whitwell, Anthony Reese
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Richardson, Joanna
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2019-11-10
    OF - Director → CIF 0
  • 6
    Serwanga, Grace Francoise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Gilmour, Veronica Isobel Jean
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2019-11-10
    OF - Director → CIF 0
  • 8
    Bosi, Gianfranco
    Born in February 1961
    Individual (60 offsprings)
    Officer
    2010-03-19 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Russell, Colin John
    Born in July 1947
    Individual (13 offsprings)
    Officer
    2016-02-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 10
    Archer, Clare Elizabeth
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Rachel Joanna
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Neil Derek
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Bickerdike, Simon Anthony
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, James Cameron
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Smale, Tristan William
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Lintott, Christopher John
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Garvey, Elizabeth Claire
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Eaton, Paul Gerard
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 19
    Edwards, Lucy Claire
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 20
    O’brien, David Joseph
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Cole, Terence Arthur
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2014-10-09 ~ 2018-08-14
    OF - Director → CIF 0
  • 22
    Mason, Henrietta Camilla
    Lawyer born in March 1976
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2020-08-24
    OF - Director → CIF 0
  • 23
    Drayton, Helen Mary
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2025-06-03 ~ 2026-05-05
    OF - Director → CIF 0
  • 24
    Palmer, Timothy Michael
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2026-04-07
    OF - Director → CIF 0
  • 25
    Dadswell, Laura
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Mcmichael, Noel Anderson
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 27
    Cash, Michael Leo Damien
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 28
    Macro, Robert
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2011-06-23 ~ 2016-02-03
    OF - Director → CIF 0
  • 29
    Nicholas, Elizabeth Ceri
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Chadwick, Julian William Mark, Fra
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 31
    Toop, Daniel Joshua
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 32
    Thomas, John Wynne
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2011-06-23 ~ 2018-01-24
    OF - Director → CIF 0
  • 33
    D'aquino, James Louis Christopher
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcelligott, Peter David Patrick
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2018-08-14
    OF - Director → CIF 0
  • 35
    Mitchell, Jane Suzanne
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2019-11-10
    OF - Director → CIF 0
  • 36
    Raine, David John
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2019-11-10
    OF - Director → CIF 0
  • 37
    Underwood, Richard Laurence
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2006-06-28 ~ 2019-04-02
    OF - Director → CIF 0
  • 38
    Lintott, Lesley Joan
    Born in June 1950
    Individual (12 offsprings)
    Officer
    2006-06-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Burton, Julie Mary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 40
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Secretary → CIF 0
  • 41
    PENNINGTONS MANCHES COOPER LLP
    - now OC311575
    PENNINGTONS MANCHES LLP - 2019-07-01 OC311575 12077540... (more)
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125, Wood Street, London, United Kingdom
    Active Corporate (306 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    2006-02-15 ~ 2006-06-28
    OF - Director → CIF 0
parent relation
Company in focus

PENNTRUST LIMITED

Period: 2006-02-15 ~ now
Company number: 05710616
Registered name
PENNTRUST LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PENNTRUST LIMITED
    Info
    Registered number 05710616
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, Greater London, England, EC2V 7AW
    CIF 1
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, United Kingdom, EC2V 7AW
    CIF 2
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR
    REGISTRY OF COMPANIES OF ENGLAND AND WALES
    CIF 3
  • PENNTRUST LIMITED
    S
    Registered number missing
    125, Wood Street, London, England, EC2V 7AW
    Limited Company
    CIF 4
    Private Company Limited By Shares
    CIF 5
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, England, EC2V 7AW
    Limited Company in Companies House, England
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
    Private Limited Company in Companies House, England & Wales
    CIF 8
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, Greater London, England, EC2V 7AW
    Limited Company in England And Wales, England
    CIF 9
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Corporate in Companies House, England And Wales
    CIF 10
    Limited By Shares in Companies House, England And Wales
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    Private Limited Company in Companies House, England
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    BARFOOTS MANAGEMENT LIMITED
    11027392
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    BOARSBARROW AND NORTHFIELD FARMS LLP
    - now OC438125 13519619
    BOARSBARROW FARMS LLP
    - 2021-07-29 OC438125 13519619
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2021-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BOARSBARROW FARMS LTD
    - now 13519619 OC438125
    BOARSBARROW AND NORTHFIELD FARMS LTD
    - 2021-07-29 13519619 OC438125
    1 Cornhill, Ilminster, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    BOARSBARROW PROPERTIES LTD
    13483755
    1 Cornhill, Ilminster, Somerset, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CHARLES A. PILGRIM LIMITED
    - now 09329200 00188373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-11 during the appointment or period of control
    Commencement of winding up on 2026-06-15 during the appointment or period of control
    CAP NEWCO 1 LIMITED - 2015-07-02
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DENHAY FARMS LIMITED
    - now 00504226
    STREATFIELD HOOD & COMPANY LIMITED - 1991-01-16
    The Paragon, Counterslip, Bristol, County Of Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    DR C.E. COVINGTON ANALYTICAL PSYCHOLOGY LIMITED
    02862511
    125 Wood Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-09-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    EKA GROUP HOLDINGS LTD - now
    OXLEY FORSTER HOLDINGS LIMITED
    - 2024-10-17 01567156
    DOMEHEMP LIMITED - 1982-02-04
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-12-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GAHBVI LIMITED
    FC031803
    Po Box 71 Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    CIF 3 - Director → ME
  • 10
    GERVESCO PROTECTOR LIMITED
    16363689
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    J L E PROPERTIES LIMITED
    - now 04272570
    KINDSOUND LIMITED - 2001-11-09
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2021-03-02
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    JDRT LTD
    11520461
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    MARITIME HOUSE LIMITED
    01867601
    41 Gander Hill, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NINEVEH 1 LIMITED
    12011545 12011550
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ 2023-08-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    NINEVEH 2 LIMITED
    12011550 12011545
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ 2023-08-31
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    R.& W.HOLDINGS LIMITED
    00691313
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-27
    Office 43 1000 Lakeside North Harbour, Portsmouth, Hampshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUNDIAL ONE LIMITED
    14433359
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    SUNDIAL TWO LIMITED
    14433361
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    TITLEWORTH LIMITED
    16192162 01416615
    Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    WILLIAM VERE (HOLDINGS) LIMITED
    01607387
    Verco Office Furniture Ltd, Chapel Lane, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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