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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tarrant, Penny

    Related profiles found in government register
  • Tarrant, Penny
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ, England

      IIF 1

    • icon of address C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 2
  • Tarrant, Penny
    British property developer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a, Elliot Terrace, Plymouth, Devon, PL1 2PL

      IIF 3
  • Tarrant, Penny
    British retired born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 4
  • Tarrant, Penny
    British

    Registered addresses and corresponding companies

    • icon of address 6a, Elliot Terrace, Plymouth, Devon, PL1 2PL

      IIF 5
  • Mrs Penny Tarrant
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    BONDCO 640 LIMITED - 1997-05-15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address Holly House, 2 Station Road, Looe, Cornwall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2005-06-15 ~ 2016-02-11
    IIF 3 - Director → ME
    icon of calendar 2005-06-15 ~ 2016-02-11
    IIF 5 - Secretary → ME
  • 2
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,912 GBP2022-06-30
    Officer
    icon of calendar 2019-08-21 ~ 2025-02-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.