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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Crespo, Ilary
Marketing Director born in September 1987Individual (1 offspring)Officer2023-08-01 ~ 2023-12-04OF - Director → CIF 0 - 2
Taylor, Ross William Hitchen
Born in October 1982Individual (55 offsprings)Officer2011-12-29 ~ nowOF - Director → CIF 0Mr Ross William Hitchen Taylor
Born in October 1982Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PENSWICK INVESTMENTS LIMITED
Period: 2018-02-01 ~ now
Company number: 07893348
Registered names
PENSWICK INVESTMENTS LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
131,018 GBP2024-12-31
131,018 GBP2023-12-31
Debtors
745,105 GBP2024-12-31
867,756 GBP2023-12-31
Cash at bank and in hand
22,935 GBP2024-12-31
264,615 GBP2023-12-31
Current Assets
768,040 GBP2024-12-31
1,132,371 GBP2023-12-31
Net Current Assets/Liabilities
500,828 GBP2024-12-31
522,306 GBP2023-12-31
Total Assets Less Current Liabilities
631,846 GBP2024-12-31
653,324 GBP2023-12-31
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
Equity
631,846 GBP2024-12-31
653,324 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
480,857 GBP2023-12-31
Intangible Assets
211 GBP2023-12-31
Investments in Group Undertakings
130,807 GBP2024-12-31
130,807 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
Amount of value-added tax that is payable
7,156 GBP2023-12-31
7,080 GBP2022-12-31
Other Creditors
Current
211 GBP2024-12-31
211 GBP2023-12-31
Amounts Owed to Related Parties
218,863 GBP2023-12-31
562,714 GBP2022-12-31
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 078933483rd Floor 3-5 Rathbone Place, London W1T 1HJPRIVATE LIMITED COMPANY incorporated on 2011-12-29 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0PENSWICK INVESTMENTS LIMITED
SRegistered number 078933483rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 13rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-07-21 ~ dissolvedCIF 8 - LLP Member → ME
- 23rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (11 parents)Officer2020-11-11 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 33rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-06-19 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-06-19 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 43rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-09-02 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove members → OEOfficer2021-09-02 ~ nowCIF 4 - LLP Designated Member → ME
- 53rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control2018-10-09 ~ 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% → OEOfficer2018-10-09 ~ nowCIF 12 - LLP Designated Member → ME
- 6Suite 1.14 33 Foley Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-10-25 ~ dissolvedCIF 30 - Right to appoint or remove members → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-10-25 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 73rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (12 parents)Person with significant control2019-05-10 ~ 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% → OEOfficer2019-05-10 ~ 2019-09-16CIF 11 - LLP Designated Member → ME
- 83rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-08-26 ~ nowCIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-08-26 ~ nowCIF 5 - LLP Designated Member → ME
- 93rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-04-20 ~ nowCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove members → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-04-20 ~ nowCIF 3 - LLP Designated Member → ME
- 103rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2025-05-30 ~ 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% → OEOfficer2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME
- 113rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control2025-07-22 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-07-22 ~ nowCIF 1 - LLP Designated Member → ME
- 12
VENCAP INVESTMENTS LLP
- 2017-10-12 OC4180453rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-05 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OEOfficer2017-07-05 ~ dissolvedCIF 10 - LLP Designated Member → ME - 13
SGVG UK LLP
OC4180753rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-07-06 ~ dissolvedCIF 18 - Right to appoint or remove members → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-07-06 ~ dissolvedCIF 9 - LLP Designated Member → ME - 14
V7 ASSET MANAGEMENT LLP
OC3973924 Prince Albert Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-07 ~ 2016-03-31CIF 14 - LLP Designated Member → ME - 15Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
- 16
VENGROVE GROUP LIMITED
111146273rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (8 parents, 24 offsprings)Person with significant control2017-12-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 17VENGROVE REAL ESTATE (UK) LIMITED - now
VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02 099193193rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-18CIF 31 - Ownership of shares – 75% or more → OE - 18
VENGROVE REAL ESTATE DEVELOPMENT LIMITED
108459803rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-03 ~ dissolvedCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
VENGROVE REAL ESTATE INVESTMENT LIMITED
099193143rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 20
VREVP (KARMA) LIMITED
126360833rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-28 ~ 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.