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
  • Penna, Gianpaolo
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
    Mr Gianpaolo Penna
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Penna, Gianpaolo
    Proposed Director born in June 1974
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2009-10-23
    OF - director → CIF 0
  • 2
    Raja, Jamil
    Accountants born in October 1957
    Individual (11 offsprings)
    Officer
    2009-10-23 ~ 2019-11-01
    OF - director → CIF 0
  • 3
    962 Eastern Avenue, Ilford, Essex
    Corporate
    Officer
    2008-01-08 ~ 2008-03-31
    PE - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2008-01-07 ~ 2008-01-08
    PE - secretary → CIF 0
  • 5
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2008-01-08
    PE - director → CIF 0
parent relation
Company in focus

G PENNA LTD

Previous name
PGP INTERNATIONAL LIMITED - 2019-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
189,465.64 GBP2023-12-31
183,673.27 GBP2022-12-31
Creditors
Current
-59,086.30 GBP2023-12-31
-40,351.67 GBP2022-12-31
Net Current Assets/Liabilities
130,379.34 GBP2023-12-31
143,321.60 GBP2022-12-31
Total Assets Less Current Liabilities
130,379.34 GBP2023-12-31
143,321.60 GBP2022-12-31
Net Assets/Liabilities
130,379.34 GBP2023-12-31
143,321.60 GBP2022-12-31
Equity
130,379.34 GBP2023-12-31
143,321.60 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • G PENNA LTD
    Info
    PGP INTERNATIONAL LIMITED - 2019-10-14
    Registered number 06465094
    962 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JD
    Private Limited Company incorporated on 2008-01-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.