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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 3
  • 1
    Davies, Colin Roy
    Accounts Manager born in May 1959
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ 2022-03-31
    OF - Director → CIF 0
    Davies, Colin Roy
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Colin Roy Davies
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Leon Mark
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Leon Mark Hunter
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SEALGAIR MANAGEMENT LIMITED
    13909428
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENRHYN HOLDINGS LIMITED

Period: 2015-11-13 ~ now
Company number: 09871503
Registered name
PENRHYN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Current Assets
295,734 GBP2025-03-31
290,850 GBP2024-03-31
Creditors
Amounts falling due within one year
-400 GBP2025-03-31
-400 GBP2024-03-31
Net Current Assets/Liabilities
295,334 GBP2025-03-31
290,450 GBP2024-03-31
Total Assets Less Current Liabilities
795,334 GBP2025-03-31
790,450 GBP2024-03-31
Creditors
Amounts falling due after one year
-234,166 GBP2025-03-31
-234,166 GBP2024-03-31
Net Assets/Liabilities
561,168 GBP2025-03-31
556,284 GBP2024-03-31
Equity
561,168 GBP2025-03-31
556,284 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PENRHYN HOLDINGS LIMITED
    Info
    Registered number 09871503
    15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • PENRHYN HOLDINGS LIMITED
    S
    Registered number 9871503
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents, 196 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.