logo
explain how to read the page

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
    Hope, Oliver Peter
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Penny, James Christie
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Mr James Christie Penny
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNY & SINCLAIR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
505,000 GBP2024-12-31
505,000 GBP2023-12-31
Creditors
Current
470,438 GBP2024-12-31
470,438 GBP2023-12-31
Net Current Assets/Liabilities
34,562 GBP2024-12-31
34,562 GBP2023-12-31
Total Assets Less Current Liabilities
34,562 GBP2024-12-31
34,562 GBP2023-12-31
Equity
Called up share capital
23 GBP2024-12-31
23 GBP2023-12-31
Share premium
34,539 GBP2024-12-31
34,539 GBP2023-12-31
Equity
34,562 GBP2024-12-31
34,562 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
470,438 GBP2024-12-31
470,438 GBP2023-12-31

Related profiles found in government register
  • PENNY & SINCLAIR HOLDINGS LIMITED
    Info
    Registered number 10770436
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford, Oxfordshire OX2 7DE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PENNY & SINCLAIR HOLDINGS LIMITED
    S
    Registered number 10770436
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford, United Kingdom, OX2 7DE
    Limited Liability in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES PENNY LIMITED - 2009-06-30
    PENNY SINCLAIR LIMITED - 2009-08-07
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-29 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.