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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 1
  • Priday, Bruce Robert James
    Born in May 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Bruce Robert James Priday
    Born in May 1957
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'neill, William Alexander
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-09-12
    OF - Director → CIF 0
    icon of calendar 2020-05-19 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Kang, Paramjit Singh
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2018-09-11
    OF - Director → CIF 0
    icon of calendar 2018-09-26 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Shah, Ali
    Director born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2018-09-11
    OF - Director → CIF 0
parent relation
Company in focus

PENHAVEN DEVELOPMENTS LIMITED

Previous name
PENHAVEN HOLDINGS LIMITED - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
14,972 GBP2024-11-30
16,483 GBP2023-12-31
Current Assets
499,971 GBP2024-11-30
23,582 GBP2023-12-31
Total assets
514,943 GBP2024-11-30
40,065 GBP2023-12-31
Equity
-77,939 GBP2024-11-30
-57,815 GBP2023-12-31
Creditors
Amounts falling due within one year
399,892 GBP2024-11-30
84,619 GBP2023-12-31
Amounts falling due after one year
192,990 GBP2024-11-30
13,261 GBP2023-12-31
Total liabilities
514,943 GBP2024-11-30
40,065 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-11-30
12023-04-24 ~ 2023-12-31

Related profiles found in government register
  • PENHAVEN DEVELOPMENTS LIMITED
    Info
    PENHAVEN HOLDINGS LIMITED - 2021-04-09
    Registered number 11563098
    icon of addressSouthgate House, 59 Magdalen Street, Exeter, Devon EX2 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PENHAVEN HOLDINGS LIMITED
    S
    Registered number 11563098
    icon of addressTwo Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL
    Limited Company in Registrar Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSouthgate House, 59 Magdalen Street, Exeter, Devon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,079,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.