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
    Reed, Susan Mary
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Reed
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2018-03-22 ~ now
    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
    Reed, Timothy John
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Timothy John Reed
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2018-03-22 ~ now
    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

PENSAX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
644,550 GBP2024-03-31
638,400 GBP2023-03-31
Cash at bank and in hand
281,275 GBP2024-03-31
271,958 GBP2023-03-31
Net Current Assets/Liabilities
281,275 GBP2024-03-31
271,958 GBP2023-03-31
Total Assets Less Current Liabilities
925,825 GBP2024-03-31
910,358 GBP2023-03-31
Equity
Called up share capital
1,840 GBP2024-03-31
1,840 GBP2023-03-31
Share premium
637,560 GBP2024-03-31
637,560 GBP2023-03-31
Retained earnings (accumulated losses)
286,425 GBP2024-03-31
270,958 GBP2023-03-31
Equity
925,825 GBP2024-03-31
910,358 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PENSAX HOLDINGS LIMITED
    Info
    Registered number 11269069
    1 Shire Business Park, Wainwright Road, Worcester WR4 9FA
    Private Limited Company incorporated on 2018-03-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PENSAX HOLDINGS LTD
    S
    Registered number 11269069
    1 Shire Business Park, Wainwright Road, Worcester, England, WR4 9FA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Shire Business Park, Wainwright Road, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    603,108 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.