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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
    Dean, Janet
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2007-03-02
    OF - Secretary → CIF 0
    2016-09-06 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 2
    Chen, Lung Tan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Lung Tan Chen
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Turnbull, Christina
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Tester, Angela Rosemary
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Tester, Kevin
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2016-08-23
    OF - Director → CIF 0
    Tester, Kevin
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTON (UK) HOLDINGS LIMITED

Period: 2007-02-12 ~ now
Company number: 06097288
Registered name
PENTON (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
116,663 GBP2025-03-31
145,829 GBP2024-03-31
Investment Property
2,914,526 GBP2025-03-31
2,914,526 GBP2024-03-31
Fixed Assets - Investments
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Fixed Assets
3,032,239 GBP2025-03-31
3,061,405 GBP2024-03-31
Debtors
746 GBP2025-03-31
4,926 GBP2024-03-31
Cash at bank and in hand
41,471 GBP2025-03-31
243,194 GBP2024-03-31
Current Assets
42,217 GBP2025-03-31
248,120 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-405,714 GBP2024-03-31
Net Current Assets/Liabilities
-366,905 GBP2025-03-31
-157,594 GBP2024-03-31
Total Assets Less Current Liabilities
2,665,334 GBP2025-03-31
2,903,811 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,492,400 GBP2025-03-31
-1,650,000 GBP2024-03-31
Net Assets/Liabilities
1,142,934 GBP2025-03-31
1,251,911 GBP2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Retained earnings (accumulated losses)
1,141,884 GBP2025-03-31
1,250,861 GBP2024-03-31
Equity
1,142,934 GBP2025-03-31
1,251,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,208 GBP2025-03-31
2,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
116,663 GBP2025-03-31
145,829 GBP2024-03-31
Investment Property - Fair Value Model
2,914,526 GBP2024-03-31
Investments in group undertakings and participating interests
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Other Debtors
Amounts falling due within one year
746 GBP2025-03-31
4,926 GBP2024-03-31
Amounts owed to group undertakings
Current
387,045 GBP2025-03-31
402,701 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,477 GBP2025-03-31
3,013 GBP2024-03-31
Other Creditors
Current
15,600 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
409,122 GBP2025-03-31
405,714 GBP2024-03-31
Other Creditors
Non-current
1,492,400 GBP2025-03-31
1,650,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PENTON (UK) HOLDINGS LIMITED
    Info
    Registered number 06097288
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • PENTON (UK) HOLDINGS LTD
    S
    Registered number 06097288
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENTON (U.K.) LIMITED
    03291541
    31 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.