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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 5
  • 1
    Smith, Sarah Joane
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Smith, Sarah Joane
    Individual (9 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hines, Matthew Glen
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Penfold, Ian John
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Jupp, Ryan Michael
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3765 LIMITED - 2024-07-24
    1, Great Tower Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Ian John Penfold
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    2019-09-09 ~ 2024-10-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FOWLER PENFOLD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
140,437 GBP2024-09-30
140,437 GBP2023-09-30
Current Assets
132,909 GBP2024-09-30
130,933 GBP2023-09-30
Net Current Assets/Liabilities
-57,658 GBP2024-09-30
-58,467 GBP2023-09-30
Total Assets Less Current Liabilities
82,779 GBP2024-09-30
81,970 GBP2023-09-30
Net Assets/Liabilities
81,719 GBP2024-09-30
81,020 GBP2023-09-30
Equity
81,719 GBP2024-09-30
81,020 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • FOWLER PENFOLD GROUP LTD
    Info
    Registered number 12197526
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • FOWLER PENFOLD GROUP LTD
    S
    Registered number 12197526
    The Old Exchange, 521 Wimborne Road East, Ferndown, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,875 GBP2024-09-30
    Person with significant control
    2019-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    A ONE CONSTRUCTION RISK SERVICES LTD - 2020-02-13
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -79,076 GBP2024-09-30
    Person with significant control
    2020-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    605,188 GBP2024-03-31
    Person with significant control
    2020-11-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    482 Upper Brentwood Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PROPERTY WEALTH BROKERS LIMITED - 2021-10-04
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,122 GBP2024-03-31
    Person with significant control
    2020-10-31 ~ 2022-03-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.