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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 6
  • 1
    Collins, David Roy
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2020-07-02
    OF - Director → CIF 0
    Mr David Roy Collins
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hill, Mitchell Philip
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Marion, Dale Scott
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Mainstone, Timothy Paul
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    2020-07-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    INSISYS HOLDINGS LIMITED
    11550440
    Ground Floor, Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSISYS DEVELOPMENTS LIMITED
    11420061 14880940... (more)
    Redwood House, Brotherswood Court, Bradley Stoke, Bristol, England
    In Administration Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENELLIAN LIMITED

Period: 2013-11-15 ~ now
Company number: 08776573
Registered name
PENELLIAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
558,914 GBP2025-05-31
481,236 GBP2024-05-31
Creditors
Amounts falling due within one year
-496,398 GBP2025-05-31
-418,720 GBP2024-05-31
Net Current Assets/Liabilities
62,516 GBP2025-05-31
62,516 GBP2024-05-31
Total Assets Less Current Liabilities
62,516 GBP2025-05-31
62,516 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
62,516 GBP2025-05-31
62,516 GBP2024-05-31
Equity
62,516 GBP2025-05-31
62,516 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • PENELLIAN LIMITED
    Info
    Registered number 08776573
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.