logo
explain how to read the page

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
    Turner, Steven Bruce
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Timothy Francis
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 6
  • 1
    Beamish, Christopher Lewis
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Tuttiett, Amelia Jane
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Amelia Jane Tuttiett
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 3
    Tuttiett, James Edward
    Director born in October 1963
    Individual (70 offsprings)
    Officer
    2009-04-02 ~ 2023-05-01
    OF - Director → CIF 0
    Mr James Edward Tuttiett
    Born in October 1963
    Individual (70 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
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2009-04-02 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06
    2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    330,148 GBP2024-07-31
    Officer
    2009-04-02 ~ 2015-04-16
    PE - Secretary → CIF 0
  • 6
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2024-03-31
    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

Previous name
E & J HOLDINGS LIMITED - 2021-12-03
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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 5
  • 1
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    E & J CAPITAL PARTNERS LIMITED - 2021-12-22
    E & J FUND MANAGEMENT LIMITED - 2012-11-12
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    606,890 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    E&J SF LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    E&J GROUND RENTS NO 15 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,791,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.