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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 9
  • 1
    Tuttiett, James Edward
    Director born in October 1963
    Individual (133 offsprings)
    Officer
    2009-04-02 ~ 2023-05-01
    OF - Director → CIF 0
    Mr James Edward Tuttiett
    Born in October 1963
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 2
    Beamish, Christopher Lewis
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Turner, Steven Bruce
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Timothy Francis
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-04-02 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    Tuttiett, Amelia Jane
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Amelia Jane Tuttiett
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 7
    101, New Cavendish Street, London, Greater London, England
    Corporate (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PASS-ACCOUNTING LIMITED
    - 2023-08-16 03398479
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06
    2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents, 99 offsprings)
    Officer
    2009-04-02 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 9
    TMW HOLDINGS LIMITED
    11367829 05664592
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-06-30 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENULT HOLDINGS LIMITED

Period: 2021-12-03 ~ now
Company number: 06867373
Registered names
PENULT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Fixed Assets
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Cash at bank and in hand
1,002 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
1,002 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,003 GBP2024-03-31
2,001 GBP2023-03-31
Net Assets/Liabilities
2,003 GBP2024-03-31
2,001 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
1,002 GBP2024-03-31
1,000 GBP2023-03-31
Equity
2,003 GBP2024-03-31
2,001 GBP2023-03-31
Cash and Cash Equivalents
1,002 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-03-31
1,001 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PENULT HOLDINGS LIMITED
    Info
    E & J HOLDINGS LIMITED - 2021-12-03
    Registered number 06867373
    Prospect Place, Moorside Road, Winchester SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 2009-04-02 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • E & J HOLDINGS LIMITED
    S
    Registered number 06867373
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Private Limited Company in England & Wales, England
    CIF 1
  • E&J HOLDINGS LIMITED
    S
    Registered number 06867373
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
  • E&J HOLDINGS LTD
    S
    Registered number 06867373
    Prospect Place, Moorside Road, Winchester, Hampshire, England, SO23 7RX
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NEWBY ASSOCIATES LIMITED
    03168654
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PENULT CAPITAL PARTNERS LIMITED
    - now 06867393
    E & J CAPITAL PARTNERS LIMITED
    - 2021-12-22 06867393
    E & J FUND MANAGEMENT LIMITED - 2012-11-12
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PENULT SF LIMITED
    - now 09091898
    E&J SF LIMITED
    - 2021-12-03 09091898
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SF GROUND RENTS NO 15 LIMITED
    - now 09570196 10073585... (more)
    E&J GROUND RENTS NO 15 LIMITED
    - 2021-12-03 09570196 07971689... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SP FUNDING LIMITED
    09568804
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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