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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 4
  • 1
    Gratwicke, Nicola Claire
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Claire Gratwicke
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Persey, Clare Victoria
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Miss Clare Victoria Persey
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Irving, Sarah Louise
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Irving
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENCARRIE HOLDINGS LIMITED

Company number: 11542633
Registered names
PENCARRIE HOLDINGS LIMITED - now 08499203
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENCARRIE HOLDINGS LIMITED
    Info
    PENCARRIE GROUP LIMITED - 2018-10-24
    Registered number 11542633
    Pencarrie House South View Estate, Willand, Cullompton, Devon EX15 2QW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-30 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PENCARRIE HOLDINGS LIMITED
    S
    Registered number 11542633
    Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7XE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PENCARRIE HOLDINGS LIMITED
    S
    Registered number 11542633
    Pencarrie House, South View Estate, Willand, Cullompton, Devon, United Kingdom, EX15 2QW
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENCARRIE GROUP LIMITED
    - now 08499203 11542633
    PENCARRIE HOLDINGS LTD. - 2018-10-24
    Pencarrie House South View Estate, Willand, Cullompton, Devon, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENCARRIE LIMITED
    - now 03371637
    ONECODE LIMITED - 1997-10-03
    Pencarrie House South View Estate, Willand, Cullompton, Devon
    Active Corporate (14 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.