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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
Active 2
  • 1
    Pilley, Andrew David
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    Andrew David Pilley
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pilley, Vicky
    Born in July 1961
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Mrs Vicky Pilley
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Vicky Pilley
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pennick, Bryan Victor
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2017-04-26
    OF - Director → CIF 0
    Bryan Pennick
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    Town Wall House, Town Hall House, Balkerne Hill, Colchester, Essex, Usa
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-19 ~ 2017-04-26
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNICK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
98,634 GBP2024-07-31
98,634 GBP2023-07-31
Cash at bank and in hand
21,341 GBP2024-07-31
16,674 GBP2023-07-31
Current Assets
119,975 GBP2024-07-31
115,308 GBP2023-07-31
Creditors
Amounts falling due within one year
114,176 GBP2024-07-31
114,176 GBP2023-07-31
Net Current Assets/Liabilities
5,799 GBP2024-07-31
1,132 GBP2023-07-31
Total Assets Less Current Liabilities
5,899 GBP2024-07-31
1,232 GBP2023-07-31
Net Assets/Liabilities
5,899 GBP2024-07-31
1,232 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
5,699 GBP2024-07-31
1,032 GBP2023-07-31
Equity
5,899 GBP2024-07-31
1,232 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-07-31
Non-current
100 GBP2024-07-31
100 GBP2023-07-31
Amounts owed by group undertakings and participating interests
98,634 GBP2024-07-31
98,634 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
111,999 GBP2024-07-31
111,999 GBP2023-07-31
Other Creditors
Amounts falling due within one year
2,177 GBP2024-07-31
2,177 GBP2023-07-31

  • PENNICK HOLDINGS LIMITED
    Info
    Registered number 05880602
    95 Church Road, Tiptree, Essex CO5 0AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.