logo
explain how to read the page

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 1
  • 1
    Lysandrou, Lysandros, Dr
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Dr Lysandros Lysandrou
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2021-06-28 ~ now
    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

PENFEATHER HOLDINGS LIMITED

Period: 2021-06-28 ~ 2025-12-02
Company number: 13481780
Registered name
PENFEATHER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-06-28 ~ 2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
Cash at bank and in hand
100 GBP2023-10-31
Net Assets/Liabilities
200 GBP2023-10-31
Equity
Called up share capital
200 GBP2023-10-31
Equity
200 GBP2023-10-31

Related profiles found in government register
  • PENFEATHER HOLDINGS LIMITED
    Info
    Registered number 13481780
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 and dissolved on 2025-12-02 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PENFEATHER HOLDINGS LIMITED
    S
    Registered number 13481780
    Lhg01 Ground Floor Lincoln House, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESIGN WAREHOUSE LIMITED
    - now 06047795 06983733
    NOSEMAN MULTIMEDIA PRODUCTIONS LIMITED - 2009-09-13
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.