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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
    Luft, Timothy Patrick
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Luft
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Birch, Nigel John
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Nigel John Birch
    Born in June 1956
    Individual (21 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PENGWERN PROPERTIES LTD

Period: 2022-05-23 ~ now
Company number: 14123723
Registered name
PENGWERN PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
152,048 GBP2024-05-31
156,167 GBP2023-05-31
Current Assets
8,861 GBP2024-05-31
1,993 GBP2023-05-31
Creditors
Current
-162,063 GBP2024-05-31
-162,063 GBP2023-05-31
Net Current Assets/Liabilities
-153,202 GBP2024-05-31
-160,070 GBP2023-05-31
Total Assets Less Current Liabilities
-1,154 GBP2024-05-31
-3,903 GBP2023-05-31
Accrued Liabilities/Deferred Income
-935 GBP2024-05-31
-900 GBP2023-05-31
Net Assets/Liabilities
-2,089 GBP2024-05-31
-4,803 GBP2023-05-31
Equity
-2,089 GBP2024-05-31
-4,803 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-23 ~ 2023-05-31

  • PENGWERN PROPERTIES LTD
    Info
    Registered number 14123723
    Maxi House, Halesfield 20, Telford TF7 4QU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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