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 1
  • Davies, Timothy
    Agricultural Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ now
    OF - director → CIF 0
    Mr Timothy Davies
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2010-09-03 ~ 2010-09-03
    OF - director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-09-03 ~ 2010-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

PENHADEPELLA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
520,374 GBP2023-11-30
878,625 GBP2022-11-30
Cash at bank and in hand
252,131 GBP2023-11-30
10,908 GBP2022-11-30
Current Assets
772,505 GBP2023-11-30
889,533 GBP2022-11-30
Net Assets/Liabilities
765,421 GBP2023-11-30
799,223 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-09-01 ~ 2022-11-30
Other Debtors
474,105 GBP2023-11-30
829,971 GBP2022-11-30
Debtors
520,374 GBP2023-11-30
878,625 GBP2022-11-30
Other Creditors
769 GBP2023-11-30
769 GBP2022-11-30
Corporation Tax Payable
87,741 GBP2022-11-30

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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 1
  • KITE CONSULTANCY SERVICES LLP - 2023-01-10
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,205,817 GBP2023-08-31
    Officer
    2010-09-03 ~ now
    CIF 1 - llp-member → ME
Ceased 1
  • KITE CONSULTANCY SERVICES LLP - 2023-01-10
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,205,817 GBP2023-08-31
    Officer
    2010-09-03 ~ 2010-09-03
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.