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 5
  • 1
    Graham, Michael
    Telecom born in April 1951
    Individual (1 offspring)
    Officer
    2017-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Raistrick, Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Williamson, Randy
    Sales Professional born in January 1972
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Smith, Gail
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-02-14 ~ dissolved
    OF - director → CIF 0
  • 5
    Amsteldijk Zuid 181, 1188 Vn Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-09-11 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Williamson, Randy
    Sales Professional born in January 1972
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2017-07-15
    OF - director → CIF 0
  • 2
    Chapman-pincher, Patricia
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2017-07-10
    OF - director → CIF 0
  • 3
    Rogers, Richard
    Individual
    Officer
    2009-07-13 ~ 2011-10-20
    OF - secretary → CIF 0
  • 4
    Van Den Broek, Floris
    Director born in April 1965
    Individual
    Officer
    2017-09-27 ~ 2020-04-10
    OF - director → CIF 0
  • 5
    Edwards, Paul Richard
    Sales Professional born in December 1981
    Individual
    Officer
    2010-01-01 ~ 2010-11-30
    OF - director → CIF 0
  • 6
    Wachman, Robert Patrick
    Recruitment Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2009-11-16
    OF - director → CIF 0
  • 7
    Townend, Matthew
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2017-07-18
    OF - director → CIF 0
  • 8
    CAVELL CONSULTING LIMITED - now
    CAVELL (UK) LIMITED - 2003-07-19
    George Court, Bartholomew Walk, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    7,632 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PENZIAS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
28,174 GBP2021-12-31
36,077 GBP2020-12-31
Cash at bank and in hand
3,202 GBP2021-12-31
2,837 GBP2020-12-31
Current Assets
31,376 GBP2021-12-31
38,914 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,415 GBP2021-12-31
-5,539 GBP2020-12-31
Net Current Assets/Liabilities
26,961 GBP2021-12-31
33,375 GBP2020-12-31
Equity
Called up share capital
226 GBP2021-12-31
226 GBP2020-12-31
Share premium
131,894 GBP2021-12-31
131,894 GBP2020-12-31
Retained earnings (accumulated losses)
-105,159 GBP2021-12-31
-98,745 GBP2020-12-31
Equity
26,961 GBP2021-12-31
33,375 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,233 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,233 GBP2020-12-31
Intangible Assets
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
80,335 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,335 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
24,841 GBP2021-12-31
30,558 GBP2020-12-31
Other Debtors
Current
1,533 GBP2021-12-31
1,606 GBP2020-12-31
Prepayments/Accrued Income
Current
1,800 GBP2021-12-31
3,913 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
28,174 GBP2021-12-31
36,077 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,239 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
176 GBP2021-12-31
176 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-12-31
5,363 GBP2020-12-31
Creditors
Current
4,415 GBP2021-12-31
5,539 GBP2020-12-31
  • PENZIAS LTD
    Info
    Registered number 06960415
    85 Great Portland Street, First Floor, Marylebone, London W1W 7LT
    Private Limited Company incorporated on 2009-07-13 and dissolved on 2023-10-24 (14 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.