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 6
  • 1
    Pengilley, Claire Jane
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Brennan, Daryl
    Operations Director born in May 1965
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Redgrave-plumb, Charles Mark
    Business Development Director born in May 1992
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pengilley, Jonathan Ephgrave
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ephgrave Pengilley
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Nicholls, Lee John
    Finance Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Thorsen, Timmi Fjeldgaard
    Sales Director born in April 1977
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Clarke, Lynn
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Cove, Gary Mark
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Steyn, Joelene Ann
    Individual
    Officer
    2013-05-31 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 4
    Pengilley, Claire Jane
    Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 5
    Karia, Pragna
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-08-21
    OF - Director → CIF 0
    Karia, Pragna
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 6
    Hicks, Alexandra Sophie
    Individual
    Officer
    2006-06-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Hall, Judith Anne
    Individual
    Officer
    2007-09-12 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Hicks, Adrian Timothy
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2012-04-11
    OF - Director → CIF 0
  • 9
    Nicholls, Lee John
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2023-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HABITECH LIMITED

Previous name
THE BARN GROUP LIMITED - 2007-06-26
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • HABITECH LIMITED
    Info
    THE BARN GROUP LIMITED - 2007-06-26
    Registered number 05840057
    Unik K The Loddon Centre, Wade Road, Basingstoke, Hampshire RG24 8FL
    Private Limited Company incorporated on 2006-06-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.