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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
    Lavelle, James Thomas
    Director born in June 1980
    Individual (13 offsprings)
    Officer
    2017-05-17 ~ 2023-04-24
    OF - Director → CIF 0
    Mr James Thomas Lavelle
    Born in June 1980
    Individual (13 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hambidge, Sarah, Dr
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENGLADE HOLDINGS LIMITED

Period: 2017-05-17 ~ now
Company number: 10774646
Registered name
PENGLADE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
35,023 GBP2024-12-31
35,023 GBP2023-12-31
Cash at bank and in hand
244 GBP2024-12-31
244 GBP2023-12-31
Current Assets
35,267 GBP2024-12-31
35,267 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
35,167 GBP2024-12-31
35,167 GBP2023-12-31
Equity
35,267 GBP2024-12-31
35,267 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,023 GBP2024-12-31
35,023 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
35,023 GBP2024-12-31
35,023 GBP2023-12-31

  • PENGLADE HOLDINGS LIMITED
    Info
    Registered number 10774646
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.