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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
Active 2
  • 1
    Cairns, Paul
    Born in May 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressChurch House, High Street, St Asaph, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -308,601 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Vernon, Timothy Edward
    Financial Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 2
    Rose, Dennis
    Retired born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Mcdonnell, Sean Martin
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Mr Paul Cairns
    Born in May 1968
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Connaughton, James Patrick
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2017-04-18
    OF - Director → CIF 0
    Mr James Patrick Connaughton
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENYGROES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
990 GBP2024-05-31
990 GBP2023-05-31
Current Assets
660 GBP2024-05-31
660 GBP2023-05-31
Creditors
Current
-12,950 GBP2024-05-31
-12,950 GBP2023-05-31
Net Current Assets/Liabilities
-12,290 GBP2024-05-31
-12,290 GBP2023-05-31
Total Assets Less Current Liabilities
-11,300 GBP2024-05-31
-11,300 GBP2023-05-31
Equity
-11,300 GBP2024-05-31
-11,300 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • PENYGROES HOLDINGS LIMITED
    Info
    Registered number 07925113
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PENYGROES HOLDINGS LIMITED
    S
    Registered number 07925113
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    PENYGROES QUARRIES LTD - 2013-08-13
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,995 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.