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
    Persey, Clare Victoria
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irving, Sarah Louise
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gratwicke, Nicci Claire
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENCARRIE GROUP LIMITED - 2018-10-24
    Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Persey, Paul Richard
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Paul Richard Persey
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Persey, Caroline Eleanor
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2018-10-26
    OF - Director → CIF 0
    Caroline Eleanor Persey
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Clare Victoria Persey
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Sarah Louise Irving
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Nicci Claire Gratwicke
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENCARRIE GROUP LIMITED

Previous name
PENCARRIE HOLDINGS LTD. - 2018-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENCARRIE GROUP LIMITED
    Info
    PENCARRIE HOLDINGS LTD. - 2018-10-24
    Registered number 08499203
    Pencarrie House South View Estate, Willand, Cullompton, Devon EX15 2QW
    Private Limited Company incorporated on 2013-04-22 and dissolved on 2023-03-14 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • PENCARRIE GROUP LIMITED
    S
    Registered number 08499203
    Pencarrie House, South View Estate, Willand, Cullompton, Devon, England, EX15 2QW
    Compnay Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ONECODE LIMITED - 1997-10-03
    Pencarrie House South View Estate, Willand, Cullompton, Devon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    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
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.