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
    Drozdov, Ilia
    Director born in October 1989
    Individual (10 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    86-90, Paul Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ulph, Robert
    Director born in August 1973
    Individual
    Officer
    2016-05-13 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Robert Ulph
    Born in August 1973
    Individual
    Person with significant control
    2016-09-30 ~ 2025-02-28
    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
  • 2
    Bennett, Paula Ann
    Born in February 1964
    Individual
    Officer
    2016-10-21 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Pennington, Julian Christopher
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2016-05-13 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Julian Christopher Pennington
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-05-13 ~ 2025-02-28
    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
parent relation
Company in focus

PENNINGTON HOLDINGS LIMITED

Previous name
HYDRA THREE LIMITED - 2016-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,047,711 GBP2024-03-31
1,121,580 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-260,136 GBP2024-03-31
-239,780 GBP2023-03-31
Net Current Assets/Liabilities
-260,136 GBP2024-03-31
-239,780 GBP2023-03-31
Total Assets Less Current Liabilities
787,575 GBP2024-03-31
881,800 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-94,225 GBP2023-03-31
Net Assets/Liabilities
787,575 GBP2024-03-31
787,575 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
557,950 GBP2024-03-31
557,950 GBP2023-03-31
Retained earnings (accumulated losses)
229,525 GBP2024-03-31
229,525 GBP2023-03-31
Equity
787,575 GBP2024-03-31
787,575 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,047,711 GBP2024-03-31
1,121,580 GBP2023-03-31
Other Creditors
Current
260,136 GBP2024-03-31
239,780 GBP2023-03-31
Non-current
0 GBP2024-03-31
94,225 GBP2023-03-31

Related profiles found in government register
  • PENNINGTON HOLDINGS LIMITED
    Info
    HYDRA THREE LIMITED - 2016-08-31
    Registered number 10178164
    80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • PENNINGTON HOLDINGS LIMITED
    S
    Registered number 10178164
    80 Compair Crescent, Ipswich, England, IP2 0EH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNINGTONS SURVEYORS LIMITED - 2002-05-13
    45 Woodbridge Road, East Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,486 GBP2024-03-31
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.