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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
Active 3
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bradley, Jeremy
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2008-07-31 ~ 2008-07-31
    PE - Secretary → CIF 0
    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
    icon of address5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PENARTH ASSET SECURITISATION HOLDINGS LIMITED
    S
    Registered number 06590790
    icon of address5, 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
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.