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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Caunt, Daniel John
Individual (17 offsprings)Officer2019-09-13 ~ 2021-04-30OF - Secretary → CIF 0 - 2
Rice-jones, Margaret Frances
Company Director born in January 1961Individual (21 offsprings)Officer2019-09-13 ~ 2021-04-30OF - Director → CIF 0 - 3
Jones, Geraint Allan
Chartered Accountant born in June 1976Individual (17 offsprings)Officer2018-12-19 ~ 2021-04-30OF - Director → CIF 0 - 4
Betes-novoa, Elena,
Company Director born in June 1977Individual (6 offsprings)Officer2019-09-13 ~ 2022-04-04OF - Director → CIF 0 - 5
Pudge, David John
Solicitor born in August 1965Individual (1483 offsprings)Officer2018-07-20 ~ 2018-12-19OF - Director → CIF 0 - 6
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (1219 offsprings)Officer2018-07-20 ~ 2018-12-19OF - Director → CIF 0 - 7
Dukes, Stephen
Born in May 1979Individual (5 offsprings)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 8
Johnson, Margaret
Company Director born in October 1958Individual (15 offsprings)Officer2019-09-13 ~ 2021-04-30OF - Director → CIF 0 - 9
French-williams, Hollie Camille
Individual (2 offsprings)Officer2022-04-04 ~ nowOF - Secretary → CIF 0 - 10
Chandler, Deborah Helen
Born in February 1980Individual (15 offsprings)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 11
O'shea, Louise
Company Director born in January 1980Individual (23 offsprings)Officer2022-03-23 ~ 2023-05-31OF - Director → CIF 0 - 12ADMIRAL GROUP LIMITED - 2004-09-20Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (41 parents, 15 offsprings)Person with significant control2018-12-19 ~ 2021-04-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-115th Floor, 6 St Andrew Street, London, United KingdomActive Corporate (34 parents, 2500 offsprings)Officer2018-07-20 ~ 2018-12-19OF - Secretary → CIF 0
- 14HOSTAVALE LIMITED - 2018-03-2010, Upper Bank Street, London, United KingdomDissolved Corporate (14 parents, 54 offsprings)Person with significant control2018-07-20 ~ 2018-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15
ZPG COMPARISON SERVICES HOLDINGS UK LIMITED
- 2023-07-28 11632556The Cooperage, 5 Copper Row, London, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2021-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PENGUIN PORTALS LIMITED
Period: 2019-04-29 ~ now
Company number: 11476228
Registered names
PENGUIN PORTALS LIMITED - now
CHALLENGEBROOK LIMITED - 2019-04-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Administrative Expenses
-128,062 GBP2020-01-01 ~ 2020-12-31
-141,942 GBP2018-07-20 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Operating Profit/Loss
-128,062 GBP2020-01-01 ~ 2020-12-31
-141,942 GBP2018-07-20 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,500,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-07-20 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
15,371,938 GBP2020-01-01 ~ 2020-12-31
-141,942 GBP2018-07-20 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,593 GBP2020-01-01 ~ 2020-12-31
26,969 GBP2018-07-20 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
577,686 GBP2020-12-31
577,686 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
21,586 GBP2020-12-31
21,586 GBP2019-12-31
Fixed Assets
599,272 GBP2020-12-31
599,272 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
15,635,376 GBP2020-12-31
55,974 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
15,635,376 GBP2020-12-31
55,974 GBP2019-12-31
Net Current Assets/Liabilities
-241,423 GBP2020-12-31
-692,800 GBP2019-12-31
Total Assets Less Current Liabilities
357,849 GBP2020-12-31
-93,528 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
357,849 GBP2020-12-31
-93,528 GBP2019-12-31
Equity
Called up share capital
21,607 GBP2020-12-31
21,445 GBP2019-12-31
Share premium
59,684 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
276,558 GBP2020-12-31
-114,973 GBP2019-12-31
Equity
357,849 GBP2020-12-31
-93,528 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-07-20 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
577,686 GBP2020-12-31
577,686 GBP2019-12-31
Intangible Assets - Gross Cost
577,686 GBP2020-12-31
577,686 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
577,686 GBP2020-12-31
577,686 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
15,635,376 GBP2020-12-31
55,974 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,922 GBP2020-12-31
885 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
15,818,877 GBP2020-12-31
747,889 GBP2019-12-31
Related profiles found in government register
PENGUIN PORTALS LIMITED
InfoCHALLENGEBROOK LIMITED - 2019-04-29Registered number 11476228Greyfriars House, Greyfriars Road, Cardiff, South Wales CF10 3ALPRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-10-03CIF 0PENGUIN PORTALS LIMITED
SRegistered number 11476228Greyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom, CF10 3ALLimited By Shares in Companies House, WalesCIF 1Private Limited Company in Companies House Register, United KingdomCIF 2PENGUIN PORTALS LIMITED
SRegistered number 11476228Greyfriars House, Greyfriars Road, Cardiff, South Wales, Wales, CF10 3ALPrivate Company Limited By Shares in Companies House, WalesCIF 3
Offspring entities and appointments
3
- 1YOU-FIRST LIMITED - 1999-12-06Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (31 parents, 3 offsprings)Person with significant control2021-04-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
RASTREATOR.COM LIMITED
070228135th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (19 parents)Person with significant control2019-09-17 ~ 2023-02-01CIF 1 - Ownership of shares – 75% or more → OE - 3ENSCO 1247 LIMITED - 2018-02-13Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2022-07-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.