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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 3
  • 1
    Faidi, Salaheddin Abdulmajid Sayed, Dr
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Terezia
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    346,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Supra, Mariska
    Born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Joubert, Carol
    Company Director born in September 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-08-10
    OF - Director → CIF 0
    Joubert, Carol
    Consultant born in September 1961
    Individual (59 offsprings)
    icon of calendar 2016-08-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Meyer, Caroline Mary, Director
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2007-08-20 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-08-13 ~ 2007-08-20
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-13 ~ 2007-08-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressPo Box 156 Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Officer
    2009-05-01 ~ 2025-10-21
    PE - Director → CIF 0
  • 9
    icon of addressArango Orilac Building, 54th Street, Po Box 0832 08886 Wtc, Panama
    Corporate
    Officer
    2007-08-20 ~ 2025-10-21
    PE - Director → CIF 0
parent relation
Company in focus

PENNYCROFT INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
313,080 GBP2024-12-31
322,099 GBP2023-12-31
Current Assets
5,213 GBP2024-12-31
171,117 GBP2023-12-31
Creditors
Current
-187,483 GBP2024-12-31
Net Current Assets/Liabilities
-182,270 GBP2024-12-31
171,117 GBP2023-12-31
Total Assets Less Current Liabilities
130,810 GBP2024-12-31
493,216 GBP2023-12-31
Net Assets/Liabilities
103,159 GBP2024-12-31
384,050 GBP2023-12-31
Equity
103,159 GBP2024-12-31
384,050 GBP2023-12-31

  • PENNYCROFT INVESTMENTS LIMITED
    Info
    Registered number 06340695
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.