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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 2
  • 1
    Garside, Bradley Mathew
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Bradley Mathew Garside
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    German, Samuel Lee William
    Born in December 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Samuel Lee William German
    Born in December 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENUMBRA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-16 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
100 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
100 GBP2024-03-31
Equity
200 GBP2025-03-31
100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Other Creditors
Current
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • PENUMBRA GROUP HOLDINGS LIMITED
    Info
    Registered number 14594394
    icon of address2 Buxton Road, High Lane, Stockport SK6 8AA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PENUMBRA GROUP HOLDINGS LIMITED
    S
    Registered number 14594394
    icon of address59, Andrew Lane, High Lane, Stockport, England, SK6 8HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Buxton Road, High Lane, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,728 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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