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 4
  • 1
    Davies, Timothy
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Davies
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2010-09-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2010-09-03 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 4
    THE TWO WINDIES LIMITED
    08799292
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENHADEPELLA LIMITED

Period: 2010-09-03 ~ now
Company number: 07365655
Registered name
PENHADEPELLA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
495,109 GBP2024-11-30
520,374 GBP2023-11-30
Cash at bank and in hand
311,188 GBP2024-11-30
252,131 GBP2023-11-30
Current Assets
806,297 GBP2024-11-30
772,505 GBP2023-11-30
Net Assets/Liabilities
793,310 GBP2024-11-30
765,421 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Debtors
449,010 GBP2024-11-30
474,105 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
495,109 GBP2024-11-30
520,374 GBP2023-11-30
Other Creditors
769 GBP2024-11-30
769 GBP2023-11-30
Corporation Tax Payable
9,244 GBP2024-11-30

Related profiles found in government register
  • PENHADEPELLA LIMITED
    Info
    Registered number 07365655
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • PENHADEPELLA LTD
    S
    Registered number 07365655
    C/f Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    CIF 1
  • PENHADEPELLA LTD
    S
    Registered number 07365655
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    UK
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    K22 SERVICES LLP
    - now OC314066 15655259... (more)
    KITE CONSULTANCY SERVICES LLP
    - 2023-01-10 OC314066
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (27 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 1 - LLP Member → ME
    2010-09-03 ~ 2010-09-03
    CIF 2 - LLP Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.