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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 3
  • 1
    Hunter, Dougie Ian
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Kapinos, Piotr Kamil
    Born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address46, New Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,912,420 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bar Noy, Dotan
    Ceo born in November 1978
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2014-09-29
    OF - Director → CIF 0
    Bar Noy, Dotan
    General Manager born in April 1978
    Individual
    Officer
    icon of calendar 2015-04-03 ~ 2015-09-01
    OF - Director → CIF 0
    Ba, Dotan
    General Manager born in November 1978
    Individual
    Officer
    icon of calendar 2015-04-03 ~ 2015-09-27
    OF - Director → CIF 0
    Dotan, Bar Noy
    General Manager born in November 1978
    Individual
    Officer
    icon of calendar 2015-04-03 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Hadfield, Benjamin James
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Forster, Werner
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Steinbeck, Cary
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Hawkins, Ronald Hugh
    Salmon Farmer born in April 1959
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Watters, John
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Pringle, Gideon Macdonald
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2019-03-04
    OF - Director → CIF 0
    icon of calendar 2019-04-16 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Cockerill, David John, Dr
    Veterinarian born in July 1969
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Callaghan, John Shea
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-09-25 ~ 2012-10-19
    PE - Director → CIF 0
    2012-09-25 ~ 2012-10-19
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-09-25 ~ 2012-10-19
    PE - Director → CIF 0
parent relation
Company in focus

OM PENMON LIMITED

Previous names
DE FACTO 1979 LIMITED - 2012-10-22
GROW FISH ANYWHERE UK LIMITED - 2016-02-08
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
98,996 GBP2018-12-31
115,496 GBP2017-12-31
Debtors
71,670 GBP2018-12-31
50,000 GBP2017-12-31
Creditors
Current
3,330 GBP2017-12-31
Net Current Assets/Liabilities
71,670 GBP2018-12-31
46,670 GBP2017-12-31
Total Assets Less Current Liabilities
170,666 GBP2018-12-31
162,166 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
170,664 GBP2018-12-31
162,164 GBP2017-12-31
Equity
170,666 GBP2018-12-31
162,166 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,996 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,000 GBP2018-12-31
49,500 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
98,996 GBP2018-12-31
115,496 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
71,670 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
71,670 GBP2018-12-31
50,000 GBP2017-12-31
Amounts owed to group undertakings
Current
3,330 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
468,750 GBP2018-12-31
483,750 GBP2017-12-31
  • OM PENMON LIMITED
    Info
    DE FACTO 1979 LIMITED - 2012-10-22
    GROW FISH ANYWHERE UK LIMITED - 2012-10-22
    Registered number 08226876
    icon of addressC/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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