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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 7
  • 1
    Vaupel, Jivane Anita
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Jivane Vaupel
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Stoffaneller, Hansjoerg
    Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-06-12
    OF - Director → CIF 0
  • 3
    Vaupel, York
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2016-06-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Preisl, Sigrid
    Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-06-12
    OF - Director → CIF 0
  • 5
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2016-06-12 ~ 2016-08-29
    OF - Secretary → CIF 0
  • 6
    COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED - now
    S P A E LIMITED - 2017-04-04 06994631
    COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD. - 2017-03-01 06994631
    COMPANIES TRANSPORT MANAGEMENT LTD. - 2014-03-24
    ASTE CONSTRUCTIONS LIMITED - 2012-02-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-29 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 7
    S P A EUROPE LIMITED
    10635662
    Companyplanet Unit 50, Salisbury Road, Greater London Hounslow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGUIN ESTATES LTD

Period: 2015-06-16 ~ now
Company number: 09637444
Registered names
PENGUIN ESTATES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Net Assets/Liabilities
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
10,000 GBP2025-06-30
10,000 GBP2024-06-30

  • PENGUIN ESTATES LTD
    Info
    A&E ASSISTENCE & ENGINEERING LTD. - 2015-06-16
    Registered number 09637444
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.