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
    Ako, Haza Aziz
    Manager born in January 1996
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Mrs Haza Aziz Ako
    Born in January 1996
    Individual (5 offsprings)
    Person with significant control
    2023-09-05 ~ now
    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
    Mohammed, Ahmed Gafoor
    Manager born in July 1980
    Individual (16 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Mr Ahmed Gafoor Mohammed
    Born in July 1980
    Individual (16 offsprings)
    Person with significant control
    2023-09-05 ~ now
    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
parent relation
Company in focus

PENJ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PENJ HOLDINGS LTD
    Info
    Registered number 15116683
    17-19 Wharf Street South, Leicester LE1 2AA
    Private Limited Company incorporated on 2023-09-05 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PENJ HOLDINGS LTD
    S
    Registered number 15116683
    17-19, Wharf Street South, Leicester, England, LE1 2AA
    Private Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ARYOS SUPERMARKET LTD - 2022-11-18
    551 Saffron Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2023-11-30
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EMAAR SUPERMARKET LTD - 2021-12-14
    Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,677 GBP2024-01-31
    Person with significant control
    2023-09-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 17-19 Wharf Street South, Leicester, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-13 ~ 2025-01-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.