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
Active 4
  • 1
    Penny, Roger Maxwell
    Born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Roger Maxwell Penny
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brimble, Thomas George
    Born in January 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Pick, Damien James
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Catherine Elizabeth
    Born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Penny, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Elizabeth Penny
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Roger Maxwell Penny
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Penny, Christopher Nigel
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

PENNYS HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • PENNYS HOLDINGS LTD
    Info
    Registered number 14065691
    icon of addressGreen Street, Ston Easton, Radstock, Somerset BA3 4BY
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PENNYS HOLDINGS LTD
    S
    Registered number missing
    icon of addressGreen Street, Green Street, Ston Easton, Radstock, Somerset, England, BA3 4BY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED - 2021-07-22
    R.M. PENNY (PLANT HIRE) LIMITED - 2001-02-16
    icon of addressGreen Street, Ston Easton, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    10,630,811 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.