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 1
  • Piratheepan, Nakendram
    Director born in July 1985
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
    Mr Nakendram Piratheepan
    Born in July 1985
    Individual (18 offsprings)
    Person with significant control
    2022-10-20 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Miller, Gordon Theodore Wenmouth
    Director born in July 1983
    Individual (14 offsprings)
    Officer
    2020-03-04 ~ 2021-09-03
    OF - director → CIF 0
    Mr Gordon Theodore Wenmouth Miller
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-03-08
    PE - Has significant influence or controlCIF 0
  • 2
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-03-08 ~ 2022-10-20
    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
parent relation
Company in focus

PENGUIN FILLING STATIONS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Fixed Assets
17,361 GBP2023-03-31
Current Assets
131,905 GBP2023-03-31
101,773 GBP2022-03-31
Creditors
Current
-103,110 GBP2023-03-31
-81,024 GBP2022-03-31
Net Current Assets/Liabilities
28,795 GBP2023-03-31
20,749 GBP2022-03-31
Total Assets Less Current Liabilities
46,156 GBP2023-03-31
20,749 GBP2022-03-31
Creditors
Non-current
-9,028 GBP2023-03-31
Net Assets/Liabilities
37,128 GBP2023-03-31
20,749 GBP2022-03-31
Equity
37,128 GBP2023-03-31
20,749 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31

  • PENGUIN FILLING STATIONS LIMITED
    Info
    Registered number 12498426
    Bishopswood Service Station, Bishopswood, Ross-on-wye HR9 5QX
    Private Limited Company incorporated on 2020-03-04 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.