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 4
  • 1
    Crichton, Roamel
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Anthony Robert
    Director born in September 1980
    Individual (15 offsprings)
    Officer
    2017-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gray, Richard
    Barrister born in October 1958
    Individual (10 offsprings)
    Officer
    2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    50, Mead Lane, Buxted, Uckfield, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,798 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Noel Adolphus Crichton
    Born in December 1948
    Individual
    Person with significant control
    2017-11-09 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Anthony Barry Penworth
    Born in January 1946
    Individual
    Person with significant control
    2017-11-09 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gray, Richard
    Barrister born in October 1958
    Individual (10 offsprings)
    Officer
    2017-11-09 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

A B. PENWORTH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
400 GBP2018-11-30
Net Assets/Liabilities
400 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2017-11-09 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-09 ~ 2018-11-30
Number of shares allotted
Class 2 ordinary share
200 shares2017-11-09 ~ 2018-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-11-09 ~ 2018-11-30
Equity
400 GBP2018-11-30

  • A B. PENWORTH PROPERTIES LIMITED
    Info
    Registered number 11057250
    50 Mead Lane, East Sussex, Buxted TN22 4AS
    Private Limited Company incorporated on 2017-11-09 and dissolved on 2021-07-20 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.