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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (125 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Goswell
    Born in July 1964
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kay Goswell
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ritblat, James William Jeremy
    Company Director born in March 1967
    Individual (299 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2008-05-13 ~ 2008-06-05
    OF - Nominee Director → CIF 0
  • 5
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2008-05-13 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2008-05-13 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 7
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED - 2004-09-09
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNINSULA PROJECTS LIMITED

Period: 2010-08-31 ~ now
Company number: 06591869
Registered names
PENNINSULA PROJECTS LIMITED - now
NEWINCCO 832 LIMITED - 2008-06-05 03571146... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13,876,751 GBP2025-03-31
15,436,333 GBP2024-03-31
Investment Property
4,500,000 GBP2025-03-31
4,250,000 GBP2024-03-31
Fixed Assets
18,376,751 GBP2025-03-31
19,686,333 GBP2024-03-31
Debtors
Current
1,769 GBP2025-03-31
Cash at bank and in hand
1,055,141 GBP2025-03-31
281,048 GBP2024-03-31
Current Assets
1,056,910 GBP2025-03-31
281,048 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,471,466 GBP2025-03-31
Net Current Assets/Liabilities
-10,414,556 GBP2025-03-31
-12,195,386 GBP2024-03-31
Net Assets/Liabilities
7,898,846 GBP2025-03-31
7,406,572 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
7,898,844 GBP2025-03-31
7,406,570 GBP2024-03-31
Equity
7,898,846 GBP2025-03-31
7,406,572 GBP2024-03-31
Investments in Subsidiaries
8,897,809 GBP2025-03-31
10,417,391 GBP2024-03-31
Prepayments/Accrued Income
Current
1,769 GBP2025-03-31
Corporation Tax Payable
Current
64,316 GBP2025-03-31
67,059 GBP2024-03-31
Taxation/Social Security Payable
Current
11,318 GBP2025-03-31
10,528 GBP2024-03-31
Other Creditors
Current
11,395,832 GBP2025-03-31
12,398,847 GBP2024-03-31
Creditors
Current
11,471,466 GBP2025-03-31
12,476,434 GBP2024-03-31
Net Deferred Tax Liability/Asset
63,349 GBP2025-03-31
84,375 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,026 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
63,349 GBP2025-03-31
84,375 GBP2024-03-31
Related profiles found in government register
  • PENNINSULA PROJECTS LIMITED
    Info
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2010-08-31
    Registered number 06591869
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PENNINSULA PROJECTS LIMITED
    S
    Registered number 06591869
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAPE PROJECTS LTD
    11734780
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DELANCEY COINVESTMENT LIMITED
    13493211
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEADLAND INVESTMENTS LTD
    09868191
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PENNINSULA PROJECTS (ELLAND) LIMITED
    - now 13158065
    PENNINSULA PROJECTS (EDINBURGH) LIMITED
    - 2021-03-19 13158065
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SCARP DEVELOPMENTS LIMITED
    12240509
    40 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-03 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.