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
    Willems, Roger Peter
    Chairman born in August 1947
    Individual (7 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Roger Peter Willems
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stratford, Philip John
    Group Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Philip John Stratford
    Born in April 1962
    Individual (7 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
parent relation
Company in focus

PENN ELCOM IRELAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,410,193 GBP2023-12-31
2,543,075 GBP2022-12-31
Cash at bank and in hand
2,335 GBP2023-12-31
2,368 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,145,466 GBP2023-12-31
-2,718,041 GBP2022-12-31
Net Current Assets/Liabilities
-3,143,131 GBP2023-12-31
-2,715,673 GBP2022-12-31
Net Assets/Liabilities
1,267,062 GBP2023-12-31
-172,598 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,266,962 GBP2023-12-31
-172,698 GBP2022-12-31
Equity
1,267,062 GBP2023-12-31
-172,598 GBP2022-12-31
Amounts owed to group undertakings
Current
2,890,301 GBP2023-12-31
2,457,968 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,100 GBP2023-12-31
4,800 GBP2022-12-31
Creditors
Current
3,145,466 GBP2023-12-31
2,718,041 GBP2022-12-31

  • PENN ELCOM IRELAND HOLDINGS LIMITED
    Info
    Registered number 09782139
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.