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 7
  • 1
    Manns, Noel George Herbert
    Director born in July 1959
    Individual (38 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Cobb, David John
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Clinton Dl, Lord Patrick Rolle, The Rt Hon
    Landowner born in March 1962
    Individual (23 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, David James Roper
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Fane Trefusis, Edward Charles Rolle
    Landowner born in February 1994
    Individual (23 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Varley, John Christian
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rix, Stuart Leigh
    Land Agent born in January 1958
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Wilding, William John
    Forestry Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Cobb, David John
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Wood, Jonathan Lucas Singleton
    Accountant born in January 1993
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Dale, William David John
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Vanstone, Graham Edward
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 7
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    GREATWOOD VENTURES LTD - 2012-02-27
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENCLEAVE 1 LIMITED

Previous name
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
135,001 GBP2023-03-31
141,029 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,530 GBP2023-03-31
-1,000 GBP2022-03-31
Net Assets/Liabilities
133,471 GBP2023-03-31
140,029 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
133,470 GBP2023-03-31
140,028 GBP2022-03-31
Equity
133,471 GBP2023-03-31
140,029 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31

  • PENCLEAVE 1 LIMITED
    Info
    GREATWOOD VENTURES ONE LIMITED - 2012-03-01
    Registered number 07818880
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2011-10-21 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.