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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 9
  • 1
    Richmond, Mark Christopher
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mark Christopher Richmond
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chaing, Ben Ka Ping
    Director born in July 1952
    Individual (50 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkiss, Paul Douglas
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Paul Douglas Hodgkiss
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Johns, Martin
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Thomas, Stephen John
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2020-02-28
    OF - Director → CIF 0
    Thomas, Stephen John
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 7
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2008-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    CRESENT HILL LIMITED
    CRESCENT HILL LIMITED 02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2008-03-08 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 9
    BRILLMOND LIMITED
    10912859
    Cathay Investments Ltd, 43 Friends Road, Croydon
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNBORO LIMITED

Period: 2008-03-20 ~ 2022-05-24
Company number: 06528233
Registered names
PENNBORO LIMITED - Dissolved
GELLAW 35 LIMITED - 2008-03-20 06859375... (more)
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • PENNBORO LIMITED
    Info
    GELLAW 35 LIMITED - 2008-03-20
    Registered number 06528233
    43 Friends Road, Croydon CR0 1ED
    PRIVATE LIMITED COMPANY incorporated on 2008-03-08 and dissolved on 2022-05-24 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • PENNBORO LIMITED
    S
    Registered number 06528233
    Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RHYS DAVIES HOLDINGS LIMITED
    05883546
    43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.