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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 12
  • 1
    Davies, Greg
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2023-08-18 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Bampton, Gary Mark
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Woods, Lee Matthew
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2021-03-04 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    Smith, Andrew Christopher Melville
    Born in July 1972
    Individual (77 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Kerry Jane
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 6
    Crook, Rebecca Louise
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2025-09-14
    OF - Director → CIF 0
  • 7
    Davies, Sarah
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 8
    Seaborn, Mark
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Seaborn
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2021-03-04 ~ 2025-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Roebuck, Daniel Keith
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Westran, Ben
    Individual (7 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Secretary → CIF 0
  • 11
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 101 offsprings)
    Officer
    2025-09-14 ~ dissolved
    OF - Director → CIF 0
  • 12
    PENNINGTON CHOICES LIMITED - now 03945920
    PENNINGTON CONSULTING LTD - 2008-05-15
    PENNINGTON FMCS LIMITED - 2005-02-14
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2021-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNINGTON AUDIT LTD

Period: 2021-03-04 ~ 2026-05-05
Company number: 13244551
Registered name
PENNINGTON AUDIT LTD - Dissolved
Recent 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
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 and dissolved on 2026-05-05 (5 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.