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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
Active 3
Ceased 5
  • 1
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (62 offsprings)
    Officer
    2017-05-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Richardson, Carl Alexander, M
    Director born in February 1974
    Individual (27 offsprings)
    Officer
    2017-05-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Richardson, Lee Scott
    Director born in July 1972
    Individual (35 offsprings)
    Officer
    2017-05-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Morgan, Mark
    Chartered Surveyor born in June 1961
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ 2022-08-28
    OF - Director → CIF 0
  • 5
    Bate, Ken
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2020-02-04 ~ 2025-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PENROSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PENROSE HOLDINGS LIMITED
    Info
    Registered number 10787561
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • PENROSE HOLDINGS LTD
    S
    Registered number missing
    100, Dudley Road East, Oldbury, United Kingdom, B69 3DY
    Limited Company
    CIF 1
  • PENROSE HOLDINGS LTD
    S
    Registered number missing
    4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PENROSE ACQUISITIONS LIMITED
    10807547 10792795
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PENROSE INGHAM LIMITED - now
    PENROSE NO2 LIMITED
    - 2018-08-02 10792795
    PENROSE ACQUISITIONS LIMITED
    - 2017-06-06 10792795 10807547
    Frp Advisory Trading Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-30 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.