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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
Active 3
  • 1
    Hannafin, Mary Majella
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hannafin, Peter Thomas
    Born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    CASTLEBOURNE HOMES LTD - now
    CASTLE BOURNE HOMES LTD - 2016-03-03
    KCK HOLDINGS LIMITED - 2016-03-02
    icon of addressLuminari House, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,316,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Mary Majella Hannafin
    Born in February 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2025-07-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Thomas Hannafin
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2025-07-14
    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

PENYNAME DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
520,759 GBP2024-03-31
520,759 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-406,937 GBP2024-03-31
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
113,822 GBP2024-03-31
515,759 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
113,622 GBP2024-03-31
515,559 GBP2023-03-31
Equity
113,822 GBP2024-03-31
515,759 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-06-14 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
200 GBP2024-03-31
200 GBP2023-03-31
Other Creditors
Current
406,937 GBP2024-03-31
5,000 GBP2023-03-31

  • PENYNAME DEVELOPMENTS LIMITED
    Info
    Registered number 14170640
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.