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 2
  • 1
    Thaker, Raj
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Rajesh Thaker
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    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
Ceased 1
  • Mrs Sheetal Thaker
    Born in May 1968
    Individual (5 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
parent relation
Company in focus

PENROSE STREET HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
1,892 GBP2024-03-31
1,988 GBP2023-03-31
Creditors
Current
3,633 GBP2024-03-31
3,634 GBP2023-03-31
Net Current Assets/Liabilities
-1,741 GBP2024-03-31
-1,646 GBP2023-03-31
Total Assets Less Current Liabilities
-1,641 GBP2024-03-31
-1,546 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,641 GBP2024-03-31
-3,546 GBP2023-03-31
Equity
-1,641 GBP2024-03-31
-1,546 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
1,600 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
2,033 GBP2024-03-31
2,634 GBP2023-03-31

Related profiles found in government register
  • PENROSE STREET HOLDINGS LTD
    Info
    Registered number 09079061
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath RH17 5JF
    Private Limited Company incorporated on 2014-06-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
    4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England, RH17 5JF
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,081 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,418 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.