logo
explain how to read the page

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 16
  • 1
    Lynch, Valerie
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Hutchison, Brian
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Egan, Shane
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Bolton, Susan Jane
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Gerard Peter
    Born in July 1949
    Individual (74 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Atwell, David John
    Born in November 1941
    Individual (8 offsprings)
    Officer
    2009-07-22 ~ 2010-09-14
    OF - Director → CIF 0
  • 7
    Mckenna, Claire Marie
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Sharp, Nicole
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Bacon-campbell, Heather
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 10
    Cowie, Jonathan Alexander
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Barford, Steven Michael
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Williams, Carol Margaret
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2007-06-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Hayes, Sheila Mary
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 14
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 196 offsprings)
    Officer
    2006-11-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 15
    SOVEREIGN NETWORK GROUP RS007448
    Woodlands, 90 Bartholomew Street, Newbury, England
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2006-11-01 ~ 2007-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING BUILDING SERVICES LIMITED

Period: 2006-11-22 ~ 2020-03-17
Company number: 05985880
Registered names
PENNYFARTHING BUILDING SERVICES LIMITED - Dissolved
STILLNESS 851 LIMITED - 2006-11-22 06006953... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENNYFARTHING BUILDING SERVICES LIMITED
    Info
    STILLNESS 851 LIMITED - 2006-11-22
    Registered number 05985880
    Woodlands, 90 Bartholomew Street, Newbury, Berkshire RG14 5EE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2020-03-17 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PENNYFARTHING BUILDING SERVICES LIMITED
    S
    Registered number 05985880
    Woodlands, 90 Bartholomew Street, Newbury, Berkshire, England, RG14 5EE
    UNITED KINGDOM
    CIF 1
  • PENNYFARTHING BUILDING SERVICES LIMITED
    S
    Registered number 05985880
    Woodlands, 90 Bartholomew Street, Newbury, England, RG14 5EE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KINGFISHER BUILDING SERVICES LLP
    OC329104
    Woodlands, 90 Bartholomew Street, Newbury
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2007-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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