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.
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Kripalani, Sunder
Company Director born in March 1966Individual (14 offsprings)Officer
2018-12-20 ~ nowOF - Director → CIF 0Mr Sunder Kripalani
Born in March 1966Individual (14 offsprings)Person with significant control 2018-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kripalani, Sarita
Company Director born in June 1967Individual (11 offsprings)Officer 2018-12-20 ~ nowOF - Director → CIF 0Mrs Sarita Kripalani
Born in June 1967Individual (11 offsprings)Person with significant control 2018-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
PENN INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
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- Registered number 11737005
PENN INVESTMENTS LIMITED
Info
Suite-11, Boundary House, Boston Road, London W7 2QEPrivate Limited Company incorporated on 2018-12-20 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 PENN INVESTMENTS LIMITED
SRegistered number 11737005Suite-11, Boundary House, Boston Road, London, England, W7 2QECompany in United KingdomCIF 1
- Suite-11, Boundary House, Boston Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Person with significant control 2022-03-25 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
