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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 7
Ceased 5
  • 1
    Gleadowe, Helen, Dr
    Doctor born in July 1959
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Bishop, Ian Stuart, Dr
    Doctor born in April 1965
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Ellis, Michael Frederick
    Doctor born in February 1955
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Brown, Ian Michael, Dr
    Doctor born in April 1960
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Katz, Jonathan, Dr
    Doctor born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PENRYN SURGERY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
524,398 GBP2024-03-31
524,398 GBP2022-12-31
Debtors
157,459 GBP2024-03-31
80,211 GBP2022-12-31
Cash at bank and in hand
9 GBP2024-03-31
11,100 GBP2022-12-31
Current Assets
157,468 GBP2024-03-31
91,311 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2024-03-31
-25,505 GBP2022-12-31
Net Current Assets/Liabilities
155,668 GBP2024-03-31
65,806 GBP2022-12-31
Total Assets Less Current Liabilities
680,066 GBP2024-03-31
590,204 GBP2022-12-31
Net Assets/Liabilities
603,626 GBP2024-03-31
513,764 GBP2022-12-31
Equity
Called up share capital
76,440 GBP2024-03-31
76,440 GBP2022-12-31
Capital redemption reserve
2,421 GBP2024-03-31
2,421 GBP2022-12-31
Retained earnings (accumulated losses)
524,765 GBP2024-03-31
434,903 GBP2022-12-31
Equity
603,626 GBP2024-03-31
513,764 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PENRYN SURGERY HOLDINGS LIMITED
    Info
    Registered number 08394362
    icon of addressCalyx House, South Road, Taunton, Somerset TA1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PENRYN SURGERY HOLDINGS LIMITED
    S
    Registered number 08394362
    icon of addressLowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCalyx House, South Road, Taunton, Somerset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,428 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressFrancis Clark Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -373 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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