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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 8
  • 1
    Parker, Michael Anthony
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2022-03-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Hughes, Peter
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Trombetta, Ricardo
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Samantha Caroline
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Elkington, John Crofts
    Born in May 1963
    Individual (28 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Elkington, John Croft
    Born in October 1994
    Individual (28 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Mr John Crofts Elkington
    Born in May 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Page, Stuart Ross
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, William Guy
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2022-03-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Page, Stuart
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENHURST HOLDINGS LIMITED

Period: 2016-04-05 ~ now
Company number: 10104111
Registered name
PENHURST HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PENHURST HOLDINGS LIMITED
    Info
    Registered number 10104111
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PENHURST HOLDINGS LIMITED
    S
    Registered number 10104111
    Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENHURST PROPERTIES LIMITED
    - now 02200819
    ROSTMARSH LIMITED - 1988-01-26
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2022-06-07 ~ now
    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
  • 2
    PENHURST SPECIAL VENTURES LIMITED
    10421412
    Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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