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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 9
  • 1
    Shaw, Judith Anne
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Badger, Malcolm
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, John Leslie
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Shaw, Thomas William
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Thomas William Shaw
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2018-07-20 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Raybould, Peter James
    Company Director born in February 1965
    Individual (37 offsprings)
    Officer
    2019-10-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Au, Benjamin
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Whitfield, John Neville
    Company Director born in April 1966
    Individual (36 offsprings)
    Officer
    2019-10-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Ling, Simon Jonathan
    Company Director born in November 1975
    Individual (44 offsprings)
    Officer
    2019-10-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    VORTEX ADVANCED ENGINEERING LIMITED
    - now 12172238 14218621
    THREESIXTY HOLDCO 2 LIMITED - 2025-06-11 12172238 13647200... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEN CUTTING HOLDINGS LIMITED

Period: 2018-07-20 ~ now
Company number: 11475448
Registered name
PEN CUTTING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,276,375 GBP2023-12-31
1,276,375 GBP2022-12-31
Cash at bank and in hand
705 GBP2023-12-31
706 GBP2022-12-31
Net Current Assets/Liabilities
-403,043 GBP2023-12-31
-403,042 GBP2022-12-31
Total Assets Less Current Liabilities
873,332 GBP2023-12-31
873,333 GBP2022-12-31
Net Assets/Liabilities
453,532 GBP2023-12-31
453,533 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,276,375 GBP2023-12-31
1,276,375 GBP2022-12-31
Cost valuation
1,276,375 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300 shares2023-12-31
3,300 shares2022-12-31

Related profiles found in government register
  • PEN CUTTING HOLDINGS LIMITED
    Info
    Registered number 11475448
    Pen Cutting Tools, Bold Street, Sheffield S9 2LR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PEN CUTTING HOLDINGS LIMITED
    S
    Registered number missing
    Pen Cutting Tools, Bold Street, Sheffield, England, S9 2LR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.