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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
  • Mckenna, Peter
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mckenna, Peter
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Mckenna
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Burn, John Gareth
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-28 ~ 2007-06-28
    PE - Nominee Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-28 ~ 2007-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER MCKENNA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,300,339 GBP2024-06-30
50 GBP2023-06-30
Debtors
59,614 GBP2024-06-30
772,395 GBP2023-06-30
Cash at bank and in hand
818,510 GBP2024-06-30
794,659 GBP2023-06-30
Current Assets
878,124 GBP2024-06-30
1,567,054 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-794,819 GBP2024-06-30
-2,103 GBP2023-06-30
Net Current Assets/Liabilities
83,305 GBP2024-06-30
1,564,951 GBP2023-06-30
Total Assets Less Current Liabilities
1,383,644 GBP2024-06-30
1,565,001 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,383,643 GBP2024-06-30
1,565,000 GBP2023-06-30
Equity
1,383,644 GBP2024-06-30
1,565,001 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
210,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
1,300,339 GBP2024-06-30
50 GBP2023-06-30
Amounts Owed By Related Parties
59,614 GBP2024-06-30
Current
771,770 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
59,614 GBP2024-06-30
772,395 GBP2023-06-30
Amounts owed to group undertakings
Current
790,813 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
4,006 GBP2024-06-30
2,103 GBP2023-06-30
Creditors
Current
794,819 GBP2024-06-30
2,103 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Related profiles found in government register
  • PETER MCKENNA LIMITED
    Info
    Registered number 06296018
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PETER MCKENNA LIMITED
    S
    Registered number 06296018
    9, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST
    CIF 1
  • PETER MCKENNA LIMITED
    S
    Registered number missing
    9, Hedley Court, Orion Business Park, North Shields, Tyne And Wear, England, NE29 7ST
    Limited Company
    CIF 2
  • PETER MCKENNA LIMITED
    S
    Registered number 6296018
    9 Hedley Court, Hedley Court, Orion Business Park, North Shields, Tyne And Wear, England, NE29 7ST
    Limited in Uk Registered Company, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,552,621 GBP2024-06-30
    Person with significant control
    2023-12-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TLW LLP - 2022-07-06
    THE LEGAL WAREHOUSE LLP - 2008-01-21
    Third Floor Cai Building, Coble Dene, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    Officer
    2007-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    HEDLEY CLAIMS LIMITED - 2016-06-25
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Active Corporate (6 parents)
    Equity (Company account)
    -2,030,483 GBP2024-06-30
    Person with significant control
    2021-10-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • TLW LLP - 2022-07-06
    THE LEGAL WAREHOUSE LLP - 2008-01-21
    Third Floor Cai Building, Coble Dene, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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