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
    Newall, Andrew Patrick
    Company Director born in November 1985
    Individual (15 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Newall
    Born in November 1985
    Individual (15 offsprings)
    Person with significant control
    2019-12-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newall, Archibald Patrick
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
    Mr Archibald Patrick Newall
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2017-01-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Archibald Patrick Newall
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENN PROPERTY LTD

Previous name
PENN PROPERTY INVESTMENTS LTD - 2020-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PENN PROPERTY LTD
    Info
    PENN PROPERTY INVESTMENTS LTD - 2020-03-12
    Registered number 10557424
    Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    Private Limited Company incorporated on 2017-01-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PENN PROPERTY LTD
    S
    Registered number 10557424
    Delta 606, Welton Road, Swindon, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDYMERE RD LTD - 2020-02-14
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    172,038 GBP2023-10-31
    Person with significant control
    2019-10-25 ~ 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.