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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 14
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Clinton Dl, Lord, The Honourable
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Cobb, David John
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Cobb, David John
    Individual (28 offsprings)
    Officer
    2011-10-21 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Wilding, William John
    Forestry Manager born in January 1963
    Individual (22 offsprings)
    Officer
    2022-12-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Wood, Jonathan Lucas Singleton
    Accountant born in January 1993
    Individual (19 offsprings)
    Officer
    2022-12-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Rix, Stuart Leigh
    Land Agent born in January 1958
    Individual (19 offsprings)
    Officer
    2011-10-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Fane Trefusis, Edward Charles Rolle
    Born in February 1994
    Individual (24 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Vanstone, Graham Edward
    Individual (25 offsprings)
    Officer
    2016-01-04 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 9
    Varley, John Christian
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, David James Roper
    Born in July 1955
    Individual (38 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Dale, William David John
    Chartered Surveyor born in November 1974
    Individual (20 offsprings)
    Officer
    2023-09-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Manns, Noel George Herbert
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 13
    PENCLEAVE LIMITED
    - now 07723835 08638549... (more)
    GREATWOOD VENTURES LTD - 2012-02-27
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    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
  • 14
    BRAUNDSHILL HOLDINGS LIMITED
    10699989
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2024-04-24 ~ 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

PENCLEAVE 1 LIMITED

Period: 2012-03-01 ~ now
Company number: 07818880
Registered names
PENCLEAVE 1 LIMITED - now 08638549... (more)
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
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 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.