logo
explain how to read the page

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 3
  • 1
    Mrs Sheetal Thaker
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    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
  • 2
    Thaker, Rajesh
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Rajesh Thaker
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Hemlata Kanabar
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2024-06-04 ~ now
    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
parent relation
Company in focus

PENROSE STREET HOLDINGS LTD

Period: 2014-06-10 ~ now
Company number: 09079061
Registered name
PENROSE STREET HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
1,298 GBP2025-03-31
1,892 GBP2024-03-31
Net Current Assets/Liabilities
-2,335 GBP2025-03-31
-1,741 GBP2024-03-31
Net Assets/Liabilities
-2,235 GBP2025-03-31
-1,641 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,235 GBP2025-03-31
-3,641 GBP2024-03-31
Equity
-2,235 GBP2025-03-31
-1,641 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,033 GBP2025-03-31
2,033 GBP2024-03-31

Related profiles found in government register
  • PENROSE STREET HOLDINGS LTD
    Info
    Registered number 09079061
    Third Floor, Bowden House, Luckyn Lane, Basildon SS14 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • PENROSE STREET HOLDINGS LTD
    S
    Registered number 09079061
    4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom, RH17 5JF
    Limited Company in Companies House, England And Wales
    CIF 1
  • PENROSE STREET HOLDINGS LTD
    S
    Registered number 09079061
    Third Floor, Bowden House, Luckyn Lane, Basildon, England, SS14 3AX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENROSE STREET INVESTMENTS LTD
    09079881
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENROSE STREET STUDIOS LIMITED
    08981121
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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