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
Taylor, Ross William Hitchen
Fund Manager born in October 1982Individual (51 offsprings)Officer
2011-12-29 ~ nowOF - Director → CIF 0Mr Ross William Hitchen Taylor
Born in October 1982Individual (51 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Crespo, Ilary
Marketing Director born in September 1987IndividualOfficer 2023-08-01 ~ 2023-12-04OF - Director → CIF 0
Company in focus
PENSWICK INVESTMENTS LIMITED
Previous name
VENGROVE LIMITED - 2018-02-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
631,845 GBP2024-12-31
653,323 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
480,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
494,580 GBP2024-12-31
615,223 GBP2023-12-31
Other Debtors
Current
2,000 GBP2023-12-31
Prepayments
Current
525 GBP2024-12-31
533 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
745,105 GBP2024-12-31
867,756 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240 GBP2024-12-31
240 GBP2023-12-31
Amounts owed to group undertakings
Current
255 GBP2024-12-31
7,441 GBP2023-12-31
Corporation Tax Payable
Current
40,487 GBP2024-12-31
32,313 GBP2023-12-31
Other Creditors
Current
211 GBP2024-12-31
211 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Related profiles found in government register
PENSWICK INVESTMENTS LIMITED
InfoVENGROVE LIMITED - 2018-02-01Registered number 07893348
3rd Floor 3-5 Rathbone Place, London W1T 1HJPrivate Limited Company incorporated on 2011-12-29 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0PENSWICK INVESTMENTS LIMITED
SRegistered number 07893348CIF 1 CIF 2 CIF 33rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ
Offspring entities and appointments
Active
17
- 13rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-07-21 ~ dissolvedCIF 8 - LLP Member → ME
- 23rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-11 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 33rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-06-19 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-06-19 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 43rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-09-02 ~ nowCIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-09-02 ~ nowCIF 4 - LLP Designated Member → ME
- 53rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-10-09 ~ nowCIF 29 - Right to appoint or remove members → OECIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-09 ~ nowCIF 12 - LLP Designated Member → ME
- 6Suite 1.14 33 Foley Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2018-10-25 ~ dissolvedCIF 30 - Right to appoint or remove members → OECIF 30 - Right to surplus assets - More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-10-25 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 73rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-08-26 ~ nowCIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-08-26 ~ nowCIF 5 - LLP Designated Member → ME
- 83rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2023-04-20 ~ nowCIF 21 - Right to appoint or remove members → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-04-20 ~ nowCIF 3 - LLP Designated Member → ME
- 93rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control 2025-05-30 ~ nowCIF 26 - Right to surplus assets - More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME
- 103rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-07-22 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2025-07-22 ~ nowCIF 1 - LLP Designated Member → ME
- 11
REVEN INVESTMENTS LLP
- nowVENCAP INVESTMENTS LLP - 2017-10-123rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-07-05 ~ dissolvedCIF 19 - Right to appoint or remove members → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-07-05 ~ dissolvedCIF 10 - LLP Designated Member → ME - 123rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-07-06 ~ dissolvedCIF 18 - Right to appoint or remove members → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-07-06 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 13Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,846 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
- 143rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents, 22 offsprings)Equity (Company account)Retained earnings (accumulated losses)333,366 GBP2024-12-31Person with significant control 2017-12-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 153rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-07-03 ~ dissolvedCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 163rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-699,943 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
- 173rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,680 GBP2024-05-31Person with significant control 2023-11-28 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
Ceased
3
- 13rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2019-05-10 ~ 2019-09-16CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-05-10 ~ 2019-09-16CIF 11 - LLP Designated Member → ME
- 24 Prince Albert Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-07 ~ 2016-03-31CIF 14 - LLP Designated Member → ME
- 3VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-023rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)510,844 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-01-18CIF 31 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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