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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 2
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (2606 offsprings)
    Officer
    2018-12-31 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Michael Holder
    Born in April 1961
    Individual (2606 offsprings)
    Person with significant control
    2018-12-31 ~ 2019-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rabson, David Philip
    Born in August 1963
    Individual (62 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENCRAFT LIMITED

Period: 2018-12-31 ~ now
Company number: 11745196
Registered name
PENCRAFT LIMITED - now 09888149... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
50 GBP2022-10-31
50 GBP2021-10-31
Debtors
10,109,372 GBP2022-10-31
4,461,013 GBP2021-10-31
Creditors
Amounts falling due within one year
-3,053,974 GBP2022-10-31
-8,578 GBP2021-10-31
Net Current Assets/Liabilities
7,055,398 GBP2022-10-31
4,452,435 GBP2021-10-31
Total Assets Less Current Liabilities
7,055,448 GBP2022-10-31
4,452,485 GBP2021-10-31
Creditors
Amounts falling due after one year
-7,055,337 GBP2022-10-31
-4,437,704 GBP2021-10-31
Net Assets/Liabilities
111 GBP2022-10-31
14,781 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
11 GBP2022-10-31
14,681 GBP2021-10-31
Equity
111 GBP2022-10-31
14,781 GBP2021-10-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2022-10-31
Non-current
50 GBP2022-10-31
50 GBP2021-10-31

Related profiles found in government register
  • PENCRAFT LIMITED
    Info
    Registered number 11745196
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-31 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PENCRAFT LIMITED
    S
    Registered number 11745196
    New Burlington House, 1075 Finchley Road, London, England, England, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PENCRAFT LIMITED
    S
    Registered number 11745196
    New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.