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
    Joosub, Ozayr
    Attorney born in September 1993
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Malik, Rehan
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Osman, Imtiaz Ahmed
    Director born in January 1956
    Individual (58 offsprings)
    Officer
    2017-07-07 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    8, Evington Valley Gardens, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ 2025-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
218,250 GBP2023-07-31
218,250 GBP2022-07-31
Creditors
Amounts falling due within one year
-6,802 GBP2023-07-31
-591 GBP2022-07-31
Net Current Assets/Liabilities
-6,802 GBP2023-07-31
-591 GBP2022-07-31
Total Assets Less Current Liabilities
211,448 GBP2023-07-31
217,659 GBP2022-07-31
Creditors
Amounts falling due after one year
-233,706 GBP2023-07-31
-234,702 GBP2022-07-31
Net Assets/Liabilities
-22,258 GBP2023-07-31
-17,043 GBP2022-07-31
Equity
-22,258 GBP2023-07-31
-17,043 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • PENNS INVESTMENTS LIMITED
    Info
    Registered number 10855466
    47 Topsfield Parade, Tottenham Lane, London N8 8PT
    Private Limited Company incorporated on 2017-07-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.