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
    Metcalfe, Richard Alan
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kirwin, John Edward Michael
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    SYNFOX LIMITED - 1990-03-30
    NEWSOME ENGINEERING SERVICES LIMITED - 1985-06-12
    Park Works Woodlands Road, Off Park Road, Elland, Halifax, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,895,468 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    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
Ceased 2
  • 1
    Kirwin, Damian Lawrence
    Director born in July 1964
    Individual
    Officer
    2018-01-12 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Damian Lawrence Kirwin
    Born in July 1964
    Individual
    Person with significant control
    2018-01-12 ~ 2024-05-31
    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
    John Edward Michael Kirwin
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2018-01-12 ~ 2024-05-31
    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
parent relation
Company in focus

PENMANN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PENMANN (HOLDINGS) LIMITED
    Info
    Registered number 11146641
    Park Works Off Park Road, Elland, Halifax, West Yorkshire HX5 9HN
    Private Limited Company incorporated on 2018-01-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PENMANN (HOLDINGS) LIMITED
    S
    Registered number missing
    Highfield, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNINE PROCESS COOLING LTD - 1988-04-19
    CALISFERN LIMITED - 1982-07-05
    2nd Floor, Focus House Focus Way, Yeadon, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.