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 5
  • 1
    Pierce, Charles Oliver Thomas
    Director born in June 1990
    Individual (39 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Pierce, Lesley
    Director born in November 1957
    Individual (34 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (54 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (54 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
    Pierce, Richard Donald Foster
    Individual (54 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - secretary → CIF 0
    Mr Richard Donald Foster Pierce
    Born in May 1987
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Pierce, Jamie Anthony Graham
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 5
    GOLDFOSTER LIMITED
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2017-06-01
    OF - director → CIF 0
    2018-10-01 ~ 2020-10-09
    OF - director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    OF - secretary → CIF 0
  • 2
    Sambrook, David Paul
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    OF - secretary → CIF 0
  • 3
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - director → CIF 0
    Deeth, Adam John
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

PENNYFOSTER LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9,001 GBP2020-12-31
9,001 GBP2019-12-31
Net Assets/Liabilities
9,001 GBP2020-12-31
9,001 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
9,001 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
9,001 GBP2020-12-31
9,001 GBP2019-12-31
Related profiles found in government register
  • PENNYFOSTER LIMITED
    Info
    Registered number 09710845
    London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA
    Private Limited Company incorporated on 2015-07-30 and dissolved on 2022-02-01 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • PENNYFOSTER LIMITED
    S
    Registered number 09710845
    London House, London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2
  • PENNYFOSTER LIMITED
    S
    Registered number 09710845
    London House, London House, Shawbury Heath, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-01-31 ~ dissolved
    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
  • 2
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-08-12 ~ dissolved
    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
  • 3
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.