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
    Seaborn, Mark
    Managing Director born in November 1968
    Individual (12 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Seaborn
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kelly, Kerry Jane
    Planning & Performance Director born in June 1983
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sarah
    Professional Services Director born in January 1979
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Crook, Rebecca Louise
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    PENNINGTON CHOICES LIMITED - now
    PENNINGTON CONSULTING LTD - 2008-05-15
    PENNINGTON FMCS LIMITED - 2005-02-14
    Brookfield House, Tarporley Road, Norcott Brook, Warrington, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,596,936 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bampton, Gary Mark
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Woods, Lee Matthew
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Roebuck, Daniel Keith
    Asbestos Services Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Davies, Greg
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2025-03-12
    OF - Director → CIF 0
parent relation
Company in focus

PENNINGTON AUDIT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • PENNINGTON AUDIT LTD
    Info
    Registered number 13244551
    Brookfield House Tarporley Road, Norcott Brook, Warrington WA4 4EA
    Private Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.