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
    Pallet, Christopher John
    Chartered Surveyor born in August 1942
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Christopher John Pallet
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pallet, Elizabeth Ann
    Company Secretary born in July 1950
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Pallet
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2020-02-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNINGS PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Fixed Assets
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Debtors
619 GBP2023-12-31
625 GBP2022-12-31
Cash at bank and in hand
381 GBP2023-12-31
375 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
175 GBP2023-12-31
175 GBP2022-12-31
Total Assets Less Current Liabilities
540,175 GBP2023-12-31
540,175 GBP2022-12-31
Net Assets/Liabilities
540,175 GBP2023-12-31
540,175 GBP2022-12-31
Equity
Called up share capital
540,175 GBP2023-12-31
540,175 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Investments in Subsidiaries
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Other Debtors
Current
619 GBP2023-12-31
625 GBP2022-12-31
Amounts owed to directors
Current
825 GBP2023-12-31
825 GBP2022-12-31

Related profiles found in government register
  • PENNINGS PROPERTIES LIMITED
    Info
    Registered number 12443112
    9 The Pennings, Wendover, Aylesbury HP22 6JE
    Private Limited Company incorporated on 2020-02-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PENNINGS PROPERTIES LIMITED
    S
    Registered number 12443112
    9, The Pennings, Wendover, Aylesbury, England, HP22 6JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOWTHIRD LIMITED - 1988-06-23
    Christopher Pallet, 8 High Street, Wendover, Aylesbury, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,840 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    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.