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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 2
  • 1
    Ferguson, James Esler
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Director → CIF 0
    Ferguson, James Esler
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Secretary → CIF 0
    Mr James Esler Ferguson
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ferguson, Margaret Ann
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Ferguson, Margaret Ann
    Electrical Engineer born in August 1952
    Individual (10 offsprings)
    1998-06-10 ~ 2021-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PENAX. LTD.

Period: 1998-06-10 ~ now
Company number: NI034341
Registered name
PENAX. LTD. - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
476,285 GBP2025-03-31
474,807 GBP2024-03-31
Net Current Assets/Liabilities
470,327 GBP2025-03-31
468,224 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
470,227 GBP2025-03-31
468,124 GBP2024-03-31
Equity
470,327 GBP2025-03-31
468,224 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,814 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
2,839 GBP2025-03-31
3,464 GBP2024-03-31
Other Creditors
Current
3,119 GBP2025-03-31
3,119 GBP2024-03-31
Creditors
Current
5,958 GBP2025-03-31
6,583 GBP2024-03-31

  • PENAX. LTD.
    Info
    Registered number NI034341
    53 Leeke Road, Portrush BT56 8NH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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