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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 10
  • 1
    Samuel, Martin Richard
    Estate Agent born in April 1974
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2017-08-04
    OF - Director → CIF 0
    Samuel, Martin Richard
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 2
    Samuel, Maynard Beynon
    Accountant born in March 1946
    Individual (16 offsprings)
    Officer
    2006-07-10 ~ 2015-11-16
    OF - Director → CIF 0
    Samuel, Maynard Beynon
    Accountant
    Individual (16 offsprings)
    Officer
    2007-09-20 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 3
    Rusga, Caroline Louise
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Henry
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowlands, Simon David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rowlands, John Barrie
    Born in April 1936
    Individual (1 offspring)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
    Mr John Rowlands
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rowlands, Sheila Ann
    Retired Teacher born in December 1938
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2020-08-23
    OF - Director → CIF 0
    Rowlands, Sheila Ann
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 8
    Roberts, Henry Blakeway
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENLAN CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current
-346,932 GBP2024-07-31
-346,932 GBP2023-07-31
Net Current Assets/Liabilities
573,380 GBP2024-07-31
Total Assets Less Current Liabilities
573,380 GBP2024-07-31
592,154 GBP2023-07-31
Net Assets/Liabilities
-26,421 GBP2024-07-31
-7,647 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • PENLAN CONSTRUCTION LTD
    Info
    Registered number 05870533
    401, Edward England Wharf Lloyd George Avenue, Cardiff CF10 4QL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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