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 2
  • 1
    Robinson, David Arthur Wills
    Retired Chartered Surveyor born in January 1949
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr David Arthur Wills Robinson
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Robinson, Fiona Heather
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Heather Robinson
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PENNFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50 GBP2023-12-31
50 GBP2022-12-31
Current Assets
66,886 GBP2023-12-31
66,886 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,515 GBP2023-12-31
-9,515 GBP2022-12-31
Net Current Assets/Liabilities
57,371 GBP2023-12-31
57,371 GBP2022-12-31
Total Assets Less Current Liabilities
57,421 GBP2023-12-31
57,421 GBP2022-12-31
Net Assets/Liabilities
57,421 GBP2023-12-31
57,421 GBP2022-12-31
Equity
57,421 GBP2023-12-31
57,421 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PENNFORD HOLDINGS LIMITED
    Info
    Registered number 06122493
    Athenia House, 10-14 Andover Road, Winchester, Hampshire SO23 7BS
    Private Limited Company incorporated on 2007-02-21 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PENNFORD HOLDINGS LIMITED
    S
    Registered number 06122493
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
    Limited Company in Companies House, England & Wales
    CIF 1
  • PENNFORD HOLDINGS LIMITED
    S
    Registered number 06122493
    Wilkins Kennedy Llp, Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    337,709 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ACTIONLEGAL LIMITED - 1999-01-21
    Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    198,611 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.