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 2
  • 1
    Penrose, Layne Dudley
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Layne Dudley Penrose
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Penrose, Darryl James
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Darryl James Penrose
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENROSE 273 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
49,233 GBP2024-08-31
1,701,019 GBP2024-02-28
Debtors
Current
1 GBP2024-08-31
1 GBP2024-02-28
Cash at bank and in hand
1,184,154 GBP2024-08-31
Current Assets
1,184,155 GBP2024-08-31
1 GBP2024-02-28
Net Current Assets/Liabilities
886,766 GBP2024-08-31
1 GBP2024-02-28
Net Assets/Liabilities
935,999 GBP2024-08-31
1,701,020 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2024-08-31
02023-03-01 ~ 2024-02-28
Investments in Subsidiaries
49,233 GBP2024-08-31
1,701,019 GBP2024-02-28
Cost valuation
49,233 GBP2024-08-31
1,701,019 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-08-31
1 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1 GBP2024-08-31
1 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-08-31
1,000,000 shares2024-02-28
Par Value of Share
Class 2 ordinary share
12024-02-29 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
701,020 shares2024-08-31
701,020 shares2024-02-28
Number of Shares Issued (Fully Paid)
1,701,020 shares2024-08-31
1,701,020 shares2024-02-28
Nominal value of allotted share capital
1,701,020 GBP2024-02-29 ~ 2024-08-31
1,701,020 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • PENROSE 273 LIMITED
    Info
    Registered number 13925056
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PENROSE 273 LIMITED
    S
    Registered number 13925056
    Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, Middlesex, England, TW15 1YQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    837,280 GBP2022-07-01
    Person with significant control
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.