logo
explain how to read the page

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 11
  • 1
    Cook, Frances
    Managing Director born in March 1951
    Individual (18 offsprings)
    Officer
    1995-11-13 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Saville, Ian Leslie
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Macdonald, Allan Neil
    Out Placement Consultant born in June 1936
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (84 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    1995-11-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Black, James Carl
    Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gilpin, Gerald Francis
    Management Consultant born in October 1940
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1999-02-25
    OF - Director → CIF 0
  • 8
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Jones, Michael
    Management Consultant born in March 1957
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 11
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENNA CONSULTING (NI) LIMITED

Period: 2001-10-02 ~ 2018-01-02
Company number: NI030144
Registered names
PENNA CONSULTING (NI) LIMITED - Dissolved
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
464,717 GBP2016-03-31
464,717 GBP2015-03-31
Current Assets
464,717 GBP2016-03-31
464,717 GBP2015-03-31
Current liabilities
-169,850 GBP2016-03-31
-169,850 GBP2015-03-31
Net Current Assets/Liabilities
294,867 GBP2016-03-31
294,867 GBP2015-03-31
Total Assets Less Current Liabilities
294,867 GBP2016-03-31
294,867 GBP2015-03-31
Net assets/liabilities including pension asset/liability
294,867 GBP2016-03-31
294,867 GBP2015-03-31
Called-up share capital
20,000 GBP2016-03-31
20,000 GBP2015-03-31
Retained earnings
274,867 GBP2016-03-31
274,867 GBP2015-03-31
Shareholder's fund
294,867 GBP2016-03-31
294,867 GBP2015-03-31

  • PENNA CONSULTING (NI) LIMITED
    Info
    PENNA SANDERS & SIDNEY (NI) LIMITED - 2001-10-02
    SANDERS & SIDNEY (N.I.) LIMITED - 2001-10-02
    Registered number NI030144
    405 Holywood Road, Belfast BT4 2GU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2018-01-02 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.