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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 6
  • 1
    Mcdonnell, Sean Martin
    Company Director born in November 1948
    Individual (40 offsprings)
    Officer
    2016-05-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Rose, Dennis
    Retired born in January 1936
    Individual (15 offsprings)
    Officer
    2012-03-08 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Cairns, Paul
    Born in May 1968
    Individual (46 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in May 1968
    Individual (46 offsprings)
    Person with significant control
    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
  • 4
    Vernon, Timothy Edward
    Financial Consultant born in April 1965
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Connaughton, James Patrick
    Director born in May 1949
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2017-04-18
    OF - Director → CIF 0
    Mr James Patrick Connaughton
    Born in May 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DOROTHEA PUMPED HYDRO LIMITED
    10749341
    Church House, High Street, St Asaph, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENYGROES HOLDINGS LIMITED

Period: 2012-01-26 ~ now
Company number: 07925113
Registered name
PENYGROES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
990 GBP2025-05-31
990 GBP2024-05-31
Current Assets
660 GBP2025-05-31
660 GBP2024-05-31
Creditors
Current
-12,950 GBP2025-05-31
-12,950 GBP2024-05-31
Net Current Assets/Liabilities
-12,290 GBP2025-05-31
-12,290 GBP2024-05-31
Total Assets Less Current Liabilities
-11,300 GBP2025-05-31
-11,300 GBP2024-05-31
Equity
-11,300 GBP2025-05-31
-11,300 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • PENYGROES HOLDINGS LIMITED
    Info
    Registered number 07925113
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • PENYGROES HOLDINGS LIMITED
    S
    Registered number 07925113
    Broad 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 1
  • 1
    THE DOROTHEA LAKES LTD
    - now 02623354
    PENYGROES QUARRIES LTD - 2013-08-13
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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