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 6
  • 1
    Muthiah, Ashwin Chidambaram
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowry, Chandra Mohan
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ravi, Muthukrishnan
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Muthiah, Devaki Ashwin
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tasche, Tobias
    Ceo born in October 1971
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    No: 8, Temasek Boulevard, #22-03 Suntec Tower 3, Singapore, 038988, Singapore
    Corporate (1 offspring)
    Person with significant control
    2022-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Whitehead, Helen Marie
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Humphries, Mark Jonathon, Dr
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Hooley, Alexandra Helen
    Director born in July 1975
    Individual
    Officer
    2015-09-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Whitehead, John Joseph
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2022-11-30
    OF - Director → CIF 0
    Whitehead, John Joseph
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2022-11-30
    OF - Director → CIF 0
    Mr John Joseph Whitehead
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Richardson, Raymond John
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Whitehead, Stephen James
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PENN GLOBE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,522,516 GBP2023-03-31
2,522,516 GBP2022-08-31
Fixed Assets
2,522,516 GBP2023-03-31
2,522,516 GBP2022-08-31
Debtors
2,925,987 GBP2023-03-31
Cash at bank and in hand
1,096 GBP2023-03-31
5,571 GBP2022-08-31
Current Assets
2,927,083 GBP2023-03-31
5,571 GBP2022-08-31
Creditors
Current
2,469,643 GBP2023-03-31
27,390 GBP2022-08-31
Net Current Assets/Liabilities
457,440 GBP2023-03-31
-21,819 GBP2022-08-31
Total Assets Less Current Liabilities
2,979,956 GBP2023-03-31
2,500,697 GBP2022-08-31
Equity
Called up share capital
1,126 GBP2023-03-31
1,126 GBP2022-08-31
1,050 GBP2021-08-31
Retained earnings (accumulated losses)
2,978,830 GBP2023-03-31
2,499,571 GBP2022-08-31
2,508,488 GBP2021-08-31
Equity
2,979,956 GBP2023-03-31
2,500,697 GBP2022-08-31
2,509,538 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
76 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
76 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,259 GBP2022-09-01 ~ 2023-03-31
-8,917 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
554,259 GBP2022-09-01 ~ 2023-03-31
-8,917 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
-75,000 GBP2022-09-01 ~ 2023-03-31
Average Number of Employees
282022-09-01 ~ 2023-03-31
292021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
2,522,516 GBP2022-08-31
Investments in Group Undertakings
2,522,516 GBP2023-03-31
2,522,516 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,925,987 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,925,987 GBP2023-03-31
Amounts owed to group undertakings
Current
2,469,643 GBP2023-03-31
27,390 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
554,259 GBP2022-09-01 ~ 2023-03-31
Related profiles found in government register
  • PENN GLOBE LIMITED
    Info
    Registered number 09800657
    Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire CW10 0HS
    Private Limited Company incorporated on 2015-09-29 and dissolved on 2024-04-23 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • PENN GLOBE LIMITED
    S
    Registered number 09800657
    C/o Penn-white Limited, Aston Way, Middlewich, England, CW10 0HS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PENN GLOBE LIMITED
    S
    Registered number 098000657
    Midpoint 18 Business Park, Aston Way, Middlewich, Cheshire, England, CW10 0HS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    385,802 GBP2022-08-31
    Person with significant control
    2022-06-24 ~ 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
Ceased 1
  • JASI GROUP HOLDINGS LIMITED - 2007-11-13
    PENN- WHITE HOLDINGS LIMITED - 2005-07-06
    Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,937,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-17
    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

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