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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

Penrice, Mark Stuart

    Related profiles found in government register
  • Penrice, Mark Stuart
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2-3, 36 Station Road, Hampton, TW12 2BX, England

      IIF 1
  • Penrice, Mark Stuart
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address P B Associates, Unit 2, P B Associates, 36, Station Road, Hampton, TW12 2BX, England

      IIF 2

    • icon of address Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 3

    • icon of address All Saints House, Bute Avenue, Richmond, TW10 7AX, England

      IIF 4
  • Penrice, Mark Stuart
    British property dev born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Chestnut Mews, London, SW14 7DD, United Kingdom

      IIF 5
  • Penrice, Mark Stuart
    British property developer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX

      IIF 6
  • Penrice, Mark Stuart
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX

      IIF 7

    • icon of address All Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England

      IIF 8
  • Penrice, Mark Stuart
    British property born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX

      IIF 9
  • Penrice, Mark Stuart
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX

      IIF 10 IIF 11
  • Penrice, Mark Stuart
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 12
  • Penrice, Mark Stuart
    British self employed born in April 1962

    Registered addresses and corresponding companies

    • icon of address Flat 5 20 Pembridge Square, London, W11 2PB

      IIF 13
  • Mr Mark Stuart Penrice
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address P B Associates, Unit 2, P B Associates, 36, Station Road, Hampton, TW12 2BX, England

      IIF 14

    • icon of address Unit 2-3, 36 Station Road, Hampton, TW12 2BX, England

      IIF 15

    • icon of address Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 16

    • icon of address All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX

      IIF 17
  • Mr Mark Stuart Penrice
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX

      IIF 18

    • icon of address All Saints House, Bute Avenue, Petersham, Richmond, TW10 7AX, England

      IIF 19
  • Mr Mark Stuart Penrice
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address All Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address All Saints Church Bute Avenue, Petersham, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address All Saints Church, Bute Avenue, Petersham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,101 GBP2024-11-30
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 4
    icon of address Wrens, Manor Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Wrens, Manor Road, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,789,568 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Units 2-3 Castle Business Village, Station Road, Hampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    icon of address 3 Chestnut Mews, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,262 GBP2016-07-11
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    icon of address Kerr & Co Residential, 77 Goldhawk Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2010-05-01
    IIF 11 - Director → ME
  • 2
    TOZAN FLAT MANAGEMENT LIMITED - 1993-11-29
    icon of address 61 Gwendwr Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,708 GBP2024-03-31
    Officer
    icon of calendar 1993-11-19 ~ 1994-08-28
    IIF 13 - Director → ME
  • 3
    icon of address All Saints Church, Bute Avenue, Petersham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,101 GBP2024-11-30
    Officer
    icon of calendar 2013-12-01 ~ 2023-03-28
    IIF 7 - Director → ME
    icon of calendar 1991-05-31 ~ 2013-11-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-03-28
    IIF 18 - Has significant influence or control → OE
  • 4
    icon of address 107a Goldhawk Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2009-04-29 ~ 2009-04-29
    IIF 9 - Director → ME
  • 5
    icon of address Unit 2-3 36 Station Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,856 GBP2024-09-30
    Officer
    icon of calendar 2021-04-08 ~ 2024-10-17
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2024-10-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Wrens, Manor Road, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,789,568 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-12-07 ~ 2024-12-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.