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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

Penhall, Simon

    Related profiles found in government register
  • Penhall, Simon
    British consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AW

      IIF 1 IIF 2
  • Penhall, Simon
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stepney Bank Stables, Stepney Bank Stables, Lime Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2NP, United Kingdom

      IIF 3
  • Penhall, Simon
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St Silas Church Building, Clifford Street, Newcastle Upon Tyne, NE6 1PG

      IIF 4
  • Mr Simon Penhall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Queens Road, Whitley Bay, Tyne And Wear, NE26 3AW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    HELMEPARK LIMITED - 2009-06-18
    icon of address Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BRYANT PARK LIMITED - 2009-06-18
    icon of address Bede House, Belmont Business Park, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,534 GBP2023-06-30
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address St Silas Church Building, Clifford Street, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-04-29 ~ 2024-02-15
    IIF 4 - Director → ME
  • 2
    icon of address Stepney Bank, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Equity (Company account)
    103,037 GBP2021-03-31
    Officer
    icon of calendar 2021-08-16 ~ 2022-03-16
    IIF 3 - Director → ME

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