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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Penelope Mary

    Related profiles found in government register
  • Bailey, Penelope Mary
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, England

      IIF 1
  • Bailey, Penelope Mary
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lupine House, 8 Mountstewart, Wynyard, Cleveland, TS22 5QN

      IIF 2
  • Bailey, Penelope Mary
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom

      IIF 3
  • Bailey, Penelope Mary
    British

    Registered addresses and corresponding companies
    • Lupine House, 8 Mountstewart, Wynyard, Cleveland, TS22 5QN

      IIF 4
  • Mrs Penelope Mary Bailey
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 5
    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    C P ESTATES LIMITED
    04048514
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CNMP PROPERTIES PARTNERSHIP LLP - now
    THE BAILEY FAMILY LLP
    - 2021-10-13 OC414645
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ 2021-04-05
    IIF 1 - LLP Designated Member → ME
  • 3
    GENTIAN GROUP LIMITED
    05277170
    Unit 2 Prospect Business Park, Bradford Road, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ 2004-11-25
    IIF 4 - Secretary → ME
  • 4
    PENNY BAILEY RECRUITMENT & TRAINING LTD
    05070900
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    REMARKABLE VENTURES (LT) LTD
    15848415
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.