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 3
  • 1
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hardick, Tessa Rose
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2,370,626 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 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
parent relation
Company in focus

ROSENEATH PENRYN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Debtors
Current
23,859 GBP2023-12-31
3,500 GBP2022-12-31
Cash at bank and in hand
1,028 GBP2023-12-31
1,125 GBP2022-12-31
Net Assets/Liabilities
319,300 GBP2023-12-31
329,151 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
319,200 GBP2023-12-31
329,051 GBP2022-12-31
Equity
319,300 GBP2023-12-31
329,151 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
960 GBP2023-12-31
960 GBP2022-12-31
Other Debtors
Current
22,879 GBP2023-12-31
2,520 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
317 GBP2022-12-31
Amounts owed to directors
Current
1,151,533 GBP2023-12-31
1,151,533 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2023-12-31
2,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • ROSENEATH PENRYN LIMITED
    Info
    Registered number 10533829
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.