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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 4
  • 1
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENROSE BIDCO LIMITED - 2020-03-10
    icon of address36, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENROSE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENROSE MIDCO LIMITED
    Info
    Registered number 12512669
    icon of address36 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 and dissolved on 2022-04-12 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • PENROSE MIDCO LIMITED
    S
    Registered number 12512669
    icon of address36, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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