logo
explain how to read the page

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

Pennington, Callum Aaron

    Related profiles found in government register
  • Pennington, Callum Aaron
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Pennington, Callum Aaron
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CLOUD SOFTWARE GROUP LTD
    13302486
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 2 - Director → ME
  • 2
    HEALTHBOXHR LTD
    16132339
    Ascot Business Park Second Floor, 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-12 ~ now
    IIF 1 - Director → ME
  • 3
    MYHEALTHBOX LTD
    12815497
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-04-06
    IIF 3 - Director → ME
    2022-01-19 ~ 2023-01-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.