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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 6
  • 1
    Klein, Mogens
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Johansen, Soren
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Nominee Secretary → CIF 0
  • 4
    ANGLODAN SECRETARIES LIMITED 05106734
    31 Cannon Wharf Business Centre, 35 Evelyn Street, London
    Dissolved Corporate (8 parents, 633 offsprings)
    Officer
    2009-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Unit 23, City Business Ctr, London
    Corporate (10 offsprings)
    Officer
    2008-06-30 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEN 2008 HOLDING LIMITED

Period: 2008-03-18 ~ 2010-06-01
Company number: 06538478
Registered name
PEN 2008 HOLDING LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEN 2008 HOLDING LIMITED
    Info
    Registered number 06538478
    75 Bell Gardens, Haddenham, Ely, Cambridgeshire CB6 3TX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2010-06-01 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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