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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 4
  • 1
    Ward, Philip James Liam
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Philip James Liam Ward
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sylvia Christine Ward
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-15 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-15 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENDYNE LTD

Company number: 06107862
Registered names
PENDYNE LTD - now
BROOKSON (5597J) LIMITED - 2017-10-27 06107770, 06107866, 06107872... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
38,049 GBP2024-03-31
45,470 GBP2023-03-31
Current Assets
2,762,137 GBP2024-03-31
2,642,263 GBP2023-03-31
Creditors
Amounts falling due within one year
-157,710 GBP2024-03-31
-142,075 GBP2023-03-31
Net Current Assets/Liabilities
2,604,427 GBP2024-03-31
2,500,188 GBP2023-03-31
Total Assets Less Current Liabilities
2,642,476 GBP2024-03-31
2,545,658 GBP2023-03-31
Net Assets/Liabilities
2,642,476 GBP2024-03-31
2,545,658 GBP2023-03-31
Equity
2,642,476 GBP2024-03-31
2,545,658 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31

  • PENDYNE LTD
    Info
    BROOKSON (5597J) LIMITED - 2017-10-27
    Registered number 06107862
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.