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 4
  • 1
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (541 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-05-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Clifford Chance Secretaries Limited
    Individual
    Officer
    2008-05-13 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Bradley, Jeremy
    Director born in April 1972
    Individual
    Officer
    2008-07-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-05-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2008-07-31 ~ 2008-07-31
    PE - Secretary → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2008-07-31 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENARTH ASSET SECURITISATION HOLDINGS LIMITED

Previous name
ELYBAY LIMITED - 2008-08-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENARTH ASSET SECURITISATION HOLDINGS LIMITED
    Info
    ELYBAY LIMITED - 2008-08-01
    Registered number 06590790
    5 Churchill Place, 10 Floor, London E14 5HU
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • PENARTH ASSET SECURITISATION HOLDINGS LIMITED
    S
    Registered number 06590790
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VICTORIANWAY PLC - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.