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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
    Whitmill, Candida
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Ms Candida Whitmill
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fells, Ian, Prof
    Principal Consultant born in September 1932
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2025-08-20
    OF - Director → CIF 0
    Prof Ian Fells
    Born in September 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-20
    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
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2012-11-07 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENULTIMATE POWER UK LIMITED

Period: 2012-12-13 ~ now
Company number: 08284167
Registered names
PENULTIMATE POWER UK LIMITED - now
TIMEC 1384 LIMITED - 2012-12-12 08288032... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
312 GBP2025-03-31
488 GBP2024-03-31
Cash at bank and in hand
777 GBP2025-03-31
872 GBP2024-03-31
Current Assets
1,089 GBP2025-03-31
1,360 GBP2024-03-31
Creditors
Current
129,335 GBP2025-03-31
125,231 GBP2024-03-31
Net Current Assets/Liabilities
-128,246 GBP2025-03-31
-123,871 GBP2024-03-31
Total Assets Less Current Liabilities
-128,246 GBP2025-03-31
-123,871 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-128,346 GBP2025-03-31
-123,971 GBP2024-03-31
Equity
-128,246 GBP2025-03-31
-123,871 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • PENULTIMATE POWER UK LIMITED
    Info
    PENULTIMATE POWER LIMITED - 2012-12-13
    TIMEC 1384 LIMITED - 2012-12-13
    Registered number 08284167
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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