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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 5
  • 1
    Burns, Christopher
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Allen, Richard John
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Richard John Allen
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2022-03-24 ~ 2022-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dury, Adam John
    Born in May 1974
    Individual (41 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Wykes, Joseph James Francis
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    JOLLYES RETAIL GROUP LIMITED
    - now 07675517 06459532
    TRUFLEX LIMITED - 2011-08-12
    1, Lea Road, Waltham Abbey, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-09-01 ~ 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

PENPARC HOLDINGS LIMITED

Period: 2022-03-24 ~ now
Company number: 13999817
Registered name
PENPARC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
15,100 GBP2025-05-26
15,100 GBP2024-05-27
Equity
Called up share capital
100 GBP2025-05-26
100 GBP2024-05-27
Retained earnings (accumulated losses)
15,000 GBP2025-05-26
15,000 GBP2024-05-27
Equity
15,100 GBP2025-05-26
15,100 GBP2024-05-27
Average Number of Employees
12024-05-28 ~ 2025-05-26
22023-05-28 ~ 2024-05-27
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-05-26
Current, Amounts falling due within one year
100 GBP2024-05-27
Debtors
Amounts falling due within one year, Current
15,100 GBP2025-05-26
Current, Amounts falling due within one year
15,100 GBP2024-05-27

Related profiles found in government register
  • PENPARC HOLDINGS LIMITED
    Info
    Registered number 13999817
    1 Lea Road, Waltham Abbey EN9 1AS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • PENPARC HOLDINGS LIMITED
    S
    Registered number 13999817
    C/o Dains Accountants, St. Johns Court, Wiltell Road, Lichfield, England, WS14 9DS
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENPARC PET SUPPLIES LIMITED
    05204650
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.