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
    Vaupel, York
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    York Vaupel
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2010-09-03 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    2016-09-03 ~ 2020-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ritschel, Manfred
    Consultant born in April 1949
    Individual
    Officer
    2007-09-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Mengpah, Phillip William
    Company Director born in December 1987
    Individual (64 offsprings)
    Officer
    2019-12-01 ~ 2020-06-13
    OF - Director → CIF 0
  • 4
    2, Old Brompton Road, Suite 276, London, United Kingdom
    Corporate
    Officer
    2008-02-01 ~ 2010-09-03
    PE - Director → CIF 0
  • 5
    2, Suite 276, Old Brompton Road, London, United Kingdom
    Dissolved Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2007-09-03 ~ 2019-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PENGUIN DOMICILES LTD

Previous name
FERNTRANS LIMITED - 2020-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • PENGUIN DOMICILES LTD
    Info
    FERNTRANS LIMITED - 2020-06-13
    Registered number 06358863
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ
    Private Limited Company incorporated on 2007-09-03 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.