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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

Mrs Penelope Ann Lent

    Related profiles found in government register
  • Mrs Penelope Ann Lent
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 1
  • Lent, Penelope Ann
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 2
  • Lent, Penelope Ann
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hogarth House, 6 North End, Hampstead, London, NW3 7HL

      IIF 3
  • Lent, Penelope Ann
    British director born in July 1947

    Registered addresses and corresponding companies
    • 5 White Orchards, Uxbridge Road, Stanmore, Middlesex, HA7 3NN

      IIF 4
  • Lent, Penelope Ann

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    GRAND BAY INVESTMENTS LIMITED
    - now 04488750
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2011-08-01 ~ now
    IIF 2 - Director → ME
    2008-03-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    GRAND BAY INVESTMENTS LIMITED - now
    GRAND BAY FILM & TV SERVICES LIMITED
    - 2008-03-18 04488750
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2002-07-17 ~ 2008-03-11
    IIF 3 - Director → ME
  • 2
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED
    - 1991-04-08 01222154
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED
    - 1989-07-18 01222154 00908673
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-08-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.