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

Mr Michael Joscelyn Penrose

    Related profiles found in government register
  • Mr Michael Joscelyn Penrose
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 177, Chignal Road, Chelmsford, CM1 2JE, England

      IIF 1
    • 31, Radnor Avenue, Harrow, HA1 1SB, England

      IIF 2
    • Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 3 IIF 4
  • Penrose, Michael Joscelyn
    British chief executive born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 5
  • Penrose, Michael Joscelyn
    British co-founder and partner born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 6
  • Penrose, Michael Joscelyn
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 177, Chignal Road, Chelmsford, CM1 2JE, England

      IIF 7
  • Penrose, Michael Joscelyn
    British founder and partner born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 31, Radnor Avenue, Harrow, HA1 1SB, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    177 Chignal Road, Chelmsford, England
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    YUCHELKA LTD - 2021-02-18
    YUCHELKA PERFORMANCE YACHTS LIMITED - 2019-05-23
    Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    386,854 GBP2023-03-31
    Officer
    2021-02-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SUSTAINABILITY GROUP LIMITED - 2021-02-17
    Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    225 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    31 Radnor Avenue, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 8 - director → ME
Ceased 1
  • 1
    31 Radnor Avenue, Harrow, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-27 ~ 2020-12-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.