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
    Chambers, David William
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
    Mr David William Chambers
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Chambers, Philippa Clare
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Chambers, Philippa Clare
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Thomas William John Godber-ford
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Golder, Quentin Robert
    Solicitor born in January 1963
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2011-01-18
    OF - Director → CIF 0
parent relation
Company in focus

PENNARD HILL FARM HOLDINGS LIMITED

Previous name
TAYVIN 438 LIMITED - 2011-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets
2,203,705 GBP2024-01-31
2,703,705 GBP2023-01-31
Creditors
Amounts falling due within one year
-22,390 GBP2024-01-31
-22,390 GBP2023-01-31
Net Current Assets/Liabilities
-22,390 GBP2024-01-31
-22,390 GBP2023-01-31
Total Assets Less Current Liabilities
2,181,315 GBP2024-01-31
2,681,315 GBP2023-01-31
Equity
2,181,315 GBP2024-01-31
2,681,315 GBP2023-01-31

Related profiles found in government register
  • PENNARD HILL FARM HOLDINGS LIMITED
    Info
    TAYVIN 438 LIMITED - 2011-02-16
    Registered number 07471692
    Pennard Hill Farm Stickleball Lane, East Pennard, Shepton Mallet, Somerset BA4 6UG
    Private Limited Company incorporated on 2010-12-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PENNARD HILL FARM HOLDINGS LIMITED
    S
    Registered number 07471692
    Pennard Hill Farm, Stickleball Lane, East Pennard, Shepton Mallet, United Kingdom, BA4 6UG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUSHFORD ESTATE LIMITED - 2010-01-04
    Pennard Hill Farm Stickleball Lane, East Pennard, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,475,660 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.