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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

Pengelly, Carl Lee

    Related profiles found in government register
  • Pengelly, Carl Lee
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Grovelands Road, Reading, RG30 2PD, England

      IIF 1
    • 99, Hemel Hempstead Road, Redbourn, St. Albans, AL3 7NN, England

      IIF 2
    • 99, Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, AL3 7NN, England

      IIF 3
  • Pengelly, Carl
    British born in January 1964

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 4
  • Pengelly, Carl
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Stanmer Park Road, Brighton, BN1 7JJ, United Kingdom

      IIF 5
    • 31 Park Avenue North, Crouch End, London, N8 7RU

      IIF 6 IIF 7
    • 99, Hemel Hempstead Road, Redbourn, AL3 7NN, United Kingdom

      IIF 8
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 9
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 10
  • Pengelly, Carl
    British

    Registered addresses and corresponding companies
  • Mr Carl Lee Pengelly
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 50, Stanmer Park Road, Brighton, BN1 7JJ

      IIF 16
    • Tax Assist, 126 Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

      IIF 17
    • 100, Grovelands Road, Reading, RG30 2PD, England

      IIF 18
    • 99, Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, AL3 7NN, England

      IIF 19
  • Mr Carl Pengelly
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Hemel Hempstead Road, Redbourn, AL3 7NN, United Kingdom

      IIF 20
  • Carl Pengelly
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    18 WILLMOUNT STREET LTD
    06345632
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 6 - Director → ME
    2007-08-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    ARCHBOLD BUILDING CONTRACTORS LIMITED
    10630353
    99 Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ 2017-09-09
    IIF 3 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 3
    ARCHBOLD CONSTRUCTION LIMITED
    11223354
    99 Hemel Hempstead Road, St. Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 4
    ARCHBOLD CONTRACTORS LIMITED
    08733840
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BAG HAPPY LIMITED
    06676816
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CPPC BUILDING CONTRACTORS LTD
    16201009
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 7
    CPPC HOLDINGS LTD
    13525816
    100 Grovelands Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    ROLLINS BRIDGENORTH LIMITED
    05951930
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ 2008-10-10
    IIF 4 - Director → ME
  • 9
    SEE EFF CONSTRUCTION LIMITED
    - now 06351832
    SEE EFF PROPERTIES LIMITED
    - 2008-03-12 06351832
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 7 - Director → ME
    2007-08-23 ~ 2009-03-25
    IIF 13 - Secretary → ME
  • 10
    THE GARAGE CONVERSION COMPANY LIMITED
    11287236
    99 Hemel Hempstead Road, Redbourn, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-04-03 ~ 2022-03-01
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    WHARF STREET SOUTH LIMITED
    08935268
    50 Stanmer Park Road, Brighton
    Active Corporate (3 parents)
    Officer
    2014-03-12 ~ 2018-05-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WHOOSH CYCLES LIMITED
    06670078
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    WHOOSH MARKETING LIMITED
    - now 06328793
    WHOOSH BIKES LTD
    - 2009-09-30 06328793
    UXBRIDGE ROAD DEVELOPMENTS LTD
    - 2008-07-03 06328793
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.