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 4
  • 1
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Slinger, Arabella Claire Felicity
    Corporate Finance born in January 1972
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mccoy, Patrick Charles
    Actuary born in December 1970
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-09-21 ~ 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
Ceased 4
  • 1
    Jameson, Paul Andrew
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2012-04-04 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Paul Andrew Jameson
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Civval, Trevor Andrew
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2012-04-04 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Slinger, Arabella Claire Felicity
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2022-09-21
    OF - Director → CIF 0
parent relation
Company in focus

PENFIDA LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENFIDA LTD
    Info
    Registered number 08020393
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    Private Limited Company incorporated on 2012-04-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PENFIDA LIMITED
    S
    Registered number 8020393
    1 Carey Lane, London, EC2V 8AE
    Company Limited By Shares in United Kingdom
    CIF 1
  • PENFIDA LIMITED
    S
    Registered number 08020393
    One, Carey Lane, London, England, EC2V 8AE
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 Carey Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-06-13 ~ 2022-08-15
    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
  • 2
    INTERCEDE 2485 LIMITED - 2014-03-26
    1 Carey Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.