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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 5
  • 1
    Penny, Christopher Mark
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Penny, Christopher Mark
    Director
    Individual (11 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Simon Anthony
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 3
    STEWARTS COMPANY DIRECTOR LIMITED
    04436869
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (95 offsprings)
    Officer
    2006-09-06 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    PENNY HOWELL LTD - now 05926569 05810465
    TONIC WELLNESS LTD - 2019-10-18 05926569 12226199
    E-MOTIVATION LIMITED - 2019-08-30 05926569
    271, High Street, Berkhamsted, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    STEWARTS COMPANY SECRETARY LIMITED
    - now 02672551
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (10 parents, 134 offsprings)
    Officer
    2006-09-06 ~ 2006-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNY HOWELL LTD

Period: 2019-10-18 ~ 2020-09-22
Company number: 05926569
Registered names
PENNY HOWELL LTD - Dissolved 05810465
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
1 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

Related profiles found in government register
  • PENNY HOWELL LTD
    Info
    TONIC WELLNESS LTD - 2019-10-18
    E-MOTIVATION LIMITED - 2019-10-18
    Registered number 05926569
    Grass And Holm Thornbury Cottage, Chalk Hill, Coleshill, Amersham HP7 0LY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 and dissolved on 2020-09-22 (14 years). The status of the company number is Dissolved.
    CIF 0
  • HOWELL PENNY LTD
    S
    Registered number missing
    271, High Street, Berkhamsted, England, HP4 1AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNY HOWELL LTD
    - now 05926569 05810465
    TONIC WELLNESS LTD
    - 2019-10-18 05926569 12226199
    E-MOTIVATION LIMITED
    - 2019-08-30 05926569
    Grass And Holm Thornbury Cottage, Chalk Hill, Coleshill, Amersham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.