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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
Active 4
  • 1
    Chandler, Deborah Helen
    Born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Dukes, Stephen
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    French-williams, Hollie Camille
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    RVU LIMITED - now
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Betes-novoa, Elena,
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    O'shea, Louise
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Rice-jones, Margaret Frances
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Johnson, Margaret
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-04-30
    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
  • 10
    HOSTAVALE LIMITED - 2018-03-20
    icon of address10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2018-07-20 ~ 2018-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2018-07-20 ~ 2018-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PENGUIN PORTALS LIMITED

Previous name
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
    Info
    CHALLENGEBROOK LIMITED - 2019-04-29
    Registered number 11476228
    icon of addressGreyfriars House, Greyfriars Road, Cardiff, South Wales CF10 3AL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PENGUIN PORTALS LIMITED
    S
    Registered number 11476228
    icon of addressGreyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom, CF10 3AL
    Limited By Shares in Companies House, Wales
    CIF 1
    Private Limited Company in Companies House Register, United Kingdom
    CIF 2
  • PENGUIN PORTALS LIMITED
    S
    Registered number 11476228
    icon of addressGreyfriars House, Greyfriars Road, Cardiff, South Wales, Wales, CF10 3AL
    Private Company Limited By Shares in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    YOU-FIRST LIMITED - 1999-12-06
    icon of addressGreyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ENSCO 1247 LIMITED - 2018-02-13
    icon of addressSecond Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    606,755 EUR2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.