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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 2
  • 1
    Penson, Lucy Isabel
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Penson, Lee James
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Lee James Penson
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSON ARCHITECTURE HOLDINGS LIMITED

Period: 2021-11-24 ~ now
Company number: 13762047
Registered name
PENSON ARCHITECTURE HOLDINGS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02022-12-01 ~ 2024-02-29
Fixed Assets - Investments
10,620,000 GBP2025-02-28
10,620,000 GBP2024-02-29
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-29
Creditors
Current
1,620 GBP2025-02-28
900 GBP2024-02-29
Net Current Assets/Liabilities
-1,619 GBP2025-02-28
-899 GBP2024-02-29
Total Assets Less Current Liabilities
10,618,381 GBP2025-02-28
10,619,101 GBP2024-02-29
Equity
Called up share capital
10,620,001 GBP2025-02-28
10,620,001 GBP2024-02-29
Retained earnings (accumulated losses)
-1,620 GBP2025-02-28
-900 GBP2024-02-29
Equity
10,618,381 GBP2025-02-28
10,619,101 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
10,620,000 GBP2024-02-29
Investments in Group Undertakings
10,620,000 GBP2025-02-28
10,620,000 GBP2024-02-29
Amounts owed to group undertakings
Current
1,620 GBP2025-02-28
900 GBP2024-02-29

Related profiles found in government register
  • PENSON ARCHITECTURE HOLDINGS LIMITED
    Info
    Registered number 13762047
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • PENSON ARCHITECTURE HOLDINGS LIMITED
    S
    Registered number missing
    Bennett House, The Dean, Alresford, Hampshire, England, SO24 9BH
    Limited By Shares
    CIF 1
  • PENSON ARCHITECTURE HOLDINGS LIMITED
    S
    Registered number 13762047
    Bennett House, The Dean, Alresford, Hampshire, England, SO24 9BH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENSON ARCHITECTURE LIMITED
    07937904
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PENSON EVENTS LIMITED
    09386682
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ 2021-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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