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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 2
  • 1
    Penny, James Christie
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr James Christie Penny
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hope, Oliver Peter
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENNY & SINCLAIR HOLDINGS LIMITED

Period: 2017-05-15 ~ now
Company number: 10770436
Registered name
PENNY & SINCLAIR HOLDINGS LIMITED - now
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
    Unit 2 Mayfield House, Banbury Road, Oxford, Oxfordshire OX2 7DE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PENNY & SINCLAIR HOLDINGS LIMITED
    S
    Registered number 10770436
    Unit 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 1
  • 1
    PENNY & SINCLAIR LIMITED
    - now 06855863
    PENNY SINCLAIR LIMITED - 2009-08-07
    JAMES PENNY LIMITED - 2009-06-30
    Unit 2 Mayfield House, Banbury Road, Oxford
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.