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 3
  • 1
    Pearson, Mark Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 2
    Seath, Gregory
    Compliance Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 3
    130, Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2024-04-26 ~ now
    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
Ceased 2
  • 1
    Ruddy, Peter Hubert William
    Chairman born in May 1941
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ 2024-04-26
    OF - director → CIF 0
    Mr Peter Hubert William Ruddy
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Penney, David Alan
    Chartered Financial Planner born in March 1976
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ 2024-04-26
    OF - director → CIF 0
    Mr David Alan Penney
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENNEY & RUDDY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,461,403 GBP2024-03-31
1,461,403 GBP2023-03-31
Cash at bank and in hand
338 GBP2024-03-31
422 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,553 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-25,215 GBP2024-03-31
422 GBP2023-03-31
Total Assets Less Current Liabilities
1,436,188 GBP2024-03-31
1,461,825 GBP2023-03-31
Equity
Called up share capital
1,320 GBP2024-03-31
1,380 GBP2023-03-31
Share premium
961,952 GBP2024-03-31
987,445 GBP2023-03-31
Retained earnings (accumulated losses)
472,916 GBP2024-03-31
473,000 GBP2023-03-31
Equity
1,436,188 GBP2024-03-31
1,461,825 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,461,403 GBP2024-03-31
1,461,403 GBP2023-03-31
Amounts owed to group undertakings
Current
25,553 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
1,320 GBP2024-03-31
1,380 GBP2023-03-31

Related profiles found in government register
  • PENNEY & RUDDY HOLDINGS LIMITED
    Info
    Registered number 12140832
    130 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2019-08-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PENNEY & RUDDY HOLDINGS LIMITED
    S
    Registered number 12140832
    Becket House, 2nd Floor Mezzanine, 36-37 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUDDY & WINTER LTD - 2013-08-20
    130 Buckingham Palace Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    80,404 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.