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
  • 1
    Turner, Paul
    Councillor born in November 1961
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - director → CIF 0
  • 2
    Fryer, Susan Rose
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - secretary → CIF 0
  • 3
    Koshy, Bobby
    Project Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    O'donnell, Karen Elizabeth
    Individual
    Officer
    2021-08-01 ~ 2021-08-01
    OF - secretary → CIF 0
  • 2
    Dawson, Liam John
    Individual
    Officer
    2019-03-14 ~ 2020-02-07
    OF - secretary → CIF 0
  • 3
    Smith, Patrick John
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2023-09-14
    OF - director → CIF 0
  • 4
    Robinson, Sanaya Homi
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-06-23
    OF - director → CIF 0
  • 5
    Leigh-dugmore, Charles William
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2020-09-17
    OF - director → CIF 0
  • 6
    Prior, Ray
    Individual
    Officer
    2018-01-29 ~ 2019-03-13
    OF - secretary → CIF 0
    Prior, Raymond Frank
    Individual
    Officer
    2020-02-08 ~ 2021-07-31
    OF - secretary → CIF 0
    2021-08-01 ~ 2023-06-09
    OF - secretary → CIF 0
  • 7
    Northwood, Christopher John
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2021-03-17
    OF - director → CIF 0
  • 8
    Barnes, Dominic Heaton Goodhall
    Councillor born in June 1968
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-05-26
    OF - director → CIF 0
  • 9
    Greenhalgh, Sarah Melrose
    Solicitor born in September 1987
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-01-29
    OF - director → CIF 0
    Miss Sarah Melrose Greenhalgh
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2017-12-07 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    C/o Red Kite Community Housing Limited, Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate
    Person with significant control
    2018-01-29 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNVALE (HOLDINGS) LTD

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PENNVALE (HOLDINGS) LTD
    Info
    Registered number 11102283
    C/o Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 2017-12-07 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.