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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 1
  • Liddle, David Andrew
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
    Liddle, David Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Walters, Richard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Lyons, Simon Andrew
    Chart Surveyor born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Savin, William John Patrick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-02-26 ~ 2007-04-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-02-26 ~ 2007-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENRITH 40 MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
8,451 GBP2024-12-31
8,451 GBP2023-12-31
Current Assets
8,472 GBP2024-12-31
13,123 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,823 GBP2024-12-31
-263 GBP2023-12-31
Net Current Assets/Liabilities
8,424 GBP2024-12-31
18,071 GBP2023-12-31
Total Assets Less Current Liabilities
16,875 GBP2024-12-31
26,522 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Assets/Liabilities
9,125 GBP2024-12-31
18,772 GBP2023-12-31
Equity
9,125 GBP2024-12-31
18,772 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PENRITH 40 MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06127361
    icon of address4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria CA11 9GR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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