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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 4
  • 1
    Knight, Matthew Jamie, Dr
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Frederick Rosher
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2012-10-21
    OF - Secretary → CIF 0
  • 3
    Stephenson-padron, Robert Vincent
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 4
    PENROSE LTD
    08129927
    9, Mccrone Mews, Belsize Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENROSE CARE LTD

Period: 2012-07-06 ~ now
Company number: 08133405
Registered name
PENROSE CARE LTD - now
Recent Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Fixed Assets
2,769 GBP2024-12-31
3,689 GBP2023-12-31
Current Assets
293,449 GBP2024-12-31
160,766 GBP2023-12-31
Creditors
Current
-198,994 GBP2024-12-31
-104,767 GBP2023-12-31
Net Current Assets/Liabilities
94,455 GBP2024-12-31
55,999 GBP2023-12-31
Total Assets Less Current Liabilities
97,224 GBP2024-12-31
59,688 GBP2023-12-31
Creditors
Non-current
-34,375 GBP2024-12-31
-36,666 GBP2023-12-31
Net Assets/Liabilities
62,849 GBP2024-12-31
23,022 GBP2023-12-31
Equity
62,849 GBP2024-12-31
23,022 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31

  • PENROSE CARE LTD
    Info
    Registered number 08133405
    9 Mccrone Mews, Belsize Lane, London NW3 5BG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.