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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 2
  • 1
    Wilkinson, Edwin Dan
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Wilkinson, Edwin Dan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Edwin Dan Wilkinson
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stannard, Hilary Victoria Georgina Alexander
    Born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENHAM SECURITIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,255,050 GBP2024-12-31
1,299,900 GBP2023-12-31
Cash at bank and in hand
38 GBP2024-12-31
159 GBP2023-12-31
Current Assets
1,255,088 GBP2024-12-31
1,300,059 GBP2023-12-31
Net Current Assets/Liabilities
1,207,649 GBP2024-12-31
1,275,505 GBP2023-12-31
Total Assets Less Current Liabilities
1,207,649 GBP2024-12-31
1,275,505 GBP2023-12-31
Net Assets/Liabilities
-47,401 GBP2024-12-31
-24,395 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-47,402 GBP2024-12-31
-24,396 GBP2023-12-31
Equity
-47,401 GBP2024-12-31
-24,395 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
1,255,050 GBP2024-12-31
1,299,900 GBP2023-12-31
Taxation/Social Security Payable
942 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
46,497 GBP2024-12-31
24,553 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,255,050 GBP2024-12-31
1,299,900 GBP2023-12-31

  • PENHAM SECURITIES LIMITED
    Info
    Registered number 06634333
    icon of address1 The Courtyard, Chalvington, East Sussex BN27 3TD
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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