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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 4
  • 1
    Evans, Lawrence John
    Born in August 1989
    Individual (11 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Mark John
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Mark John Martin
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PENN MARTIN LIMITED
    07599244
    16 Grasmere Close, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-09-01
    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
  • 4
    E23 LIMITED
    - now 13684038
    CRYPTOCCOUNTANT LIMITED - 2023-05-01
    Flat 1, 44 Riggindale Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-01 ~ 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

CALDWELL PENN GROUP LIMITED

Period: 2025-04-17 ~ now
Company number: 16393757
Registered name
CALDWELL PENN GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALDWELL PENN GROUP LIMITED
    Info
    Registered number 16393757
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2025-04-17 (11 months). The company status is Active.
    CIF 0
  • CALDWELL PENN GROUP LIMITED
    S
    Registered number 16393757
    7a, Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINANCE CONTROLLED LIMITED
    15688121
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.