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

Bigwood, Penelope Ann

    Related profiles found in government register
  • Bigwood, Penelope Ann
    British

    Registered addresses and corresponding companies
    • Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

      IIF 1
    • Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL

      IIF 2 IIF 3
  • Bigwood, Penelope Ann
    British chartered accountant

    Registered addresses and corresponding companies
    • Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

      IIF 4
  • Bigwood, Penelope Ann
    British company secretary of hygrade foods limited

    Registered addresses and corresponding companies
    • Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR

      IIF 5
  • Bigwood, Penelope Ann

    Registered addresses and corresponding companies
    • Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom

      IIF 6
  • Bigwood, Penelope Ann
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

      IIF 7 IIF 8
  • Bigwood, Penelope Ann
    British company secretary of oscar may born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR

      IIF 9
  • Bigwood, Penelope Ann
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL

      IIF 10
    • Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom

      IIF 11
  • Mrs Penelope Ann Bigwood
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 41, Alto, 8 Sylvan Hill, London, SE19 2QF, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat 41, Alto 8 Sylvan Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 11 - director → ME
    2015-12-22 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    ADJUSTHAPPY LIMITED - 1992-12-18
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1993-01-08 ~ 2017-04-25
    IIF 9 - director → ME
    1993-01-08 ~ 2017-04-25
    IIF 5 - secretary → ME
  • 2
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-12-01 ~ 2003-06-19
    IIF 10 - director → ME
    ~ 2003-06-19
    IIF 3 - secretary → ME
  • 3
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-06-19
    IIF 2 - secretary → ME
  • 4
    SHARILBOURNE LIMITED - 1983-01-25
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2017-04-25
    IIF 8 - director → ME
    ~ 2017-04-25
    IIF 1 - secretary → ME
  • 5
    HEATPAGE LIMITED - 2001-06-26
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-19 ~ 2017-04-25
    IIF 7 - director → ME
    2001-03-19 ~ 2017-04-25
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.