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 2
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (156 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2019-03-15 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-15 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNYFIELDS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6 GBP2023-03-31
-6 GBP2022-03-31
Net Current Assets/Liabilities
-5 GBP2023-03-31
-5 GBP2022-03-31
Total Assets Less Current Liabilities
-5 GBP2023-03-31
-5 GBP2022-03-31
Net Assets/Liabilities
-5 GBP2023-03-31
-5 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-6 GBP2023-03-31
-6 GBP2022-03-31
Equity
-5 GBP2023-03-31
-5 GBP2022-03-31
Other Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Other Creditors
Current
6 GBP2023-03-31
6 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
10,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.00012022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PENNYFIELDS LIMITED
    Info
    Registered number 11883679
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2019-03-15 and dissolved on 2024-12-24 (5 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • PENNYFIELDS LIMITED
    S
    Registered number 11883679
    5th Floor, 24, Old Bond Street, London, England, W1S 4AW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FB FURNITURE LIMITED - 2020-07-15
    HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
    SLUMBERLAND LIMITED - 2013-04-23
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    INTERCEDE 945 LIMITED - 1992-07-20
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.