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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 16
  • 1
    Bolton, Susan Jane
    Housing Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Claire Marie
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Bacon-campbell, Heather
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 4
    Hayes, Sheila Mary
    Management Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Cowie, Jonathan Alexander
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Williams, Carol Margaret
    Operations Director born in December 1961
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Sharp, Nicole
    Executive Director - Property Services born in November 1971
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Lynch, Valerie
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 9
    Barford, Steven Michael
    Quantity Surveyor born in October 1960
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Boyle, Gerard Peter
    Consultant born in July 1949
    Individual (73 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Atwell, David John
    Semi Retired Planning Consultant born in November 1941
    Individual (8 offsprings)
    Officer
    2009-07-22 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Egan, Shane
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Hutchison, Brian
    Group Chief Executive born in July 1951
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    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, 416 offsprings)
    Officer
    2006-11-01 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 15
    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, 140 offsprings)
    Officer
    2006-11-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 16
    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
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 05988151... (more)
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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2007-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.