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 1982
    Individual (52 offsprings)
    Officer
    2011-12-29 ~ now
    OF - director → CIF 0
    Mr Ross William Hitchen Taylor
    Born in October 1982
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Crespo, Ilary
    Marketing Director born in September 1987
    Individual
    Officer
    2023-08-01 ~ 2023-12-04
    OF - director → CIF 0
parent relation
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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
131,018 GBP2023-12-31
130,888 GBP2022-12-31
Investment Property
140,648 GBP2022-12-31
Fixed Assets
131,018 GBP2023-12-31
271,536 GBP2022-12-31
Debtors
867,756 GBP2023-12-31
978,320 GBP2022-12-31
Cash at bank and in hand
264,615 GBP2023-12-31
38,137 GBP2022-12-31
Current Assets
1,132,371 GBP2023-12-31
1,016,457 GBP2022-12-31
Creditors
Current
610,065 GBP2023-12-31
608,719 GBP2022-12-31
Net Current Assets/Liabilities
522,306 GBP2023-12-31
407,738 GBP2022-12-31
Total Assets Less Current Liabilities
653,324 GBP2023-12-31
679,274 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
653,323 GBP2023-12-31
679,273 GBP2022-12-31
Equity
653,324 GBP2023-12-31
679,274 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
480,857 GBP2023-12-31
480,757 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
130,807 GBP2023-12-31
130,707 GBP2022-12-31
Investment Property - Fair Value Model
140,648 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-140,648 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
615,223 GBP2023-12-31
668,899 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
59,219 GBP2022-12-31
Prepayments
Current
533 GBP2023-12-31
202 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
867,756 GBP2023-12-31
978,320 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240 GBP2023-12-31
Amounts owed to group undertakings
Current
7,441 GBP2023-12-31
7,341 GBP2022-12-31
Corporation Tax Payable
Current
32,313 GBP2023-12-31
Amount of value-added tax that is payable
7,080 GBP2023-12-31
Other Creditors
Current
211 GBP2023-12-31
181 GBP2022-12-31
Loans received from directors
562,714 GBP2023-12-31
601,043 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66 GBP2023-12-31
154 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • PENSWICK INVESTMENTS LIMITED
    Info
    VENGROVE LIMITED - 2018-02-01
    Registered number 07893348
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2011-12-29 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PENSWICK INVESTMENTS LIMITED
    S
    Registered number 07893348
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-21 ~ dissolved
    CIF 6 - llp-member → ME
  • 2
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2020-11-11 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-19 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 4
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-02 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2021-09-02 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-10-09 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2018-10-09 ~ now
    CIF 10 - llp-designated-member → ME
  • 6
    Suite 1.14 33 Foley Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2018-10-25 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 7
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2021-08-26 ~ now
    CIF 3 - llp-designated-member → ME
  • 8
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-20 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2023-04-20 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    VENCAP INVESTMENTS LLP - 2017-10-12
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2017-07-05 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 10
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2017-07-06 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 11
    Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,946 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    86,942 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,580 GBP2024-05-31
    Person with significant control
    2023-11-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-05-10 ~ 2019-09-16
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-10 ~ 2019-09-16
    CIF 9 - llp-designated-member → ME
  • 2
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    20,426 GBP2019-03-31
    Officer
    2015-01-07 ~ 2016-03-31
    CIF 12 - llp-designated-member → ME
  • 3
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    715,529 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.