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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 3
  • 1
    Barrow, Terence Gordon
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Terence Gordon Barrow
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dewhitt, Melanie Jane
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Barrow, Gail
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNINE COMPONENTS INVESTMENTS LIMITED

Period: 2022-06-09 ~ now
Company number: 14160796
Registered name
PENNINE COMPONENTS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,439,602 GBP2025-06-30
3,439,602 GBP2024-06-30
Cash at bank and in hand
968 GBP2025-06-30
1,010 GBP2024-06-30
Net Current Assets/Liabilities
968 GBP2025-06-30
1,010 GBP2024-06-30
Total Assets Less Current Liabilities
3,440,570 GBP2025-06-30
3,440,612 GBP2024-06-30
Equity
Called up share capital
3,439,612 GBP2025-06-30
3,439,612 GBP2024-06-30
Retained earnings (accumulated losses)
958 GBP2025-06-30
1,000 GBP2024-06-30
Equity
3,440,570 GBP2025-06-30
3,440,612 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,554,653 shares2025-06-30
340,554,653 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,405,547 shares2025-06-30
3,405,547 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Equity
Called up share capital
3,439,612 GBP2025-06-30
3,439,612 GBP2024-06-30

Related profiles found in government register
  • PENNINE COMPONENTS INVESTMENTS LIMITED
    Info
    Registered number 14160796
    5 Pennine View, Blackshaw Head, Hebden Bridge, West Yorkshire HX7 7JS
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PENNINE COMPONENTS INVESTMENTS LIMITED
    S
    Registered number 14160796
    5, Pennine View, Blackshaw Head, Hebden Bridge, England, HX7 7JS
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENNINE COMPONENTS (HOLDINGS) LIMITED
    05817495
    5 Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PENNINE COMPONENTS LIMITED
    - now 01421828
    FLIGHTBOURNE LIMITED - 1981-12-31
    5 Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-21 ~ 2023-03-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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