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

Mr Andrew Stephen Penny

    Related profiles found in government register
  • Mr Andrew Stephen Penny
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, England

      IIF 1 IIF 2
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 3
  • Penny, Andrew Stephen
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, United Kingdom

      IIF 4
  • Penny, Andrew Stephen
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, England

      IIF 5
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 6
  • Penny, Andrew Stephen
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, England

      IIF 7
  • Penny, Andrew Stephen
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Hanover Square, London, W1S 1JP, United Kingdom

      IIF 8
  • Penny, Andrew Stephen
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 60 Onslow Gardens, London, SW7 3QA, United Kingdom

      IIF 9 IIF 10
  • Penny, Andrew Stephen
    British n/a born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Onslow Gardens, Flat 2, London, SW7 3QA, England

      IIF 11
  • Penny, Andrew Stephen
    Uk company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Onslow Gardens, London, SW7 3QA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    1 Cranley Gardens, London
    Active Corporate (22 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2013-09-11 ~ 2018-06-06
    IIF 11 - Director → ME
  • 2
    41 TEDWORTH SQUARE (FREEHOLD) LIMITED
    10197019
    41 Tedworth Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    HEBE INTERIORS LIMITED
    09757023
    Aughton Grange Aughton, Collingbourne Kingston, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -466 GBP2022-09-30
    Officer
    2015-09-01 ~ 2019-10-03
    IIF 5 - Director → ME
  • 4
    NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED
    01275709
    13 Crescent Place, London, Greater London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-18 ~ 2016-09-02
    IIF 9 - Director → ME
  • 5
    QUARTZ CAPITAL LTD
    08228682
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 6
    QZ CAPITAL LLP
    OC380230
    Flat 2 60 Onslow Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    SEABRIDGE LTD
    09863224
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    328,324 GBP2020-12-31
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    SEABRIDGE PROPERTY LTD
    11186135
    Seabridge Ltd, 41 Tedworth Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    SIXTY SIXTY TWO ONSLOW LIMITED
    - now 03232817
    SIXTY ONSLOW LIMITED - 1997-10-27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2013-08-30 ~ 2016-07-29
    IIF 10 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.