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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 5
  • 1
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sharp, Nicole
    Executive Director - Property Services born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Peter
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bolton, Susan Jane
    Housing Consultant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, England
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lynch, Valerie
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Cowie, Jonathan Alexander
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    Atwell, David John
    Semi Retired Planning Consultant born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Egan, Shane
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Bacon-campbell, Heather
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 6
    Barford, Steven Michael
    Quantity Surveyor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Hayes, Sheila Mary
    Management Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Williams, Carol Margaret
    Operations Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Hutchison, Brian
    Group Chief Executive born in July 1951
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-01 ~ 2007-06-14
    PE - Director → CIF 0
  • 11
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-01 ~ 2007-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING BUILDING SERVICES LIMITED

Previous name
STILLNESS 851 LIMITED - 2006-11-22
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
    icon of addressWoodlands, 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 company status is Dissolved.
    CIF 0
  • PENNYFARTHING BUILDING SERVICES LIMITED
    S
    Registered number 05985880
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, Berkshire, England, RG14 5EE
    UNITED KINGDOM
    CIF 1
  • PENNYFARTHING BUILDING SERVICES LIMITED
    S
    Registered number 05985880
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, England, RG14 5EE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodlands, 90 Bartholomew Street, Newbury
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 membersOE
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.