- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
PENPARC HOLDINGS LIMITED
PENPARC HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13999817). UBO chain traced 17 hops, 2 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Lea Road, Waltham Abbey, EN9 1AS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENPARC HOLDINGS LIMITED
- PENPARC HOLDINGS LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENPARC HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13999817
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-24
- Registered office
- 1 Lea Road, Waltham Abbey, EN9 1AS, England
- SIC
- 64209
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DURY, Adam John
- director · British · appointed 2026-01-29 · Companies House
- Jollyes Retail Group Limited
- corporate PSC · 75–100% shares · England · since 2022-09-01 · CH · PSC register
Also holds roles at 4 other companies- Nicholas Charles Pollardbeneficial owner
- Kathleen Margaret Pollardbeneficial owner
- JOLLYES GROUP LIMITEDbeneficial owner
- ALLEN, Richard John
- director · British · appointed 2022-03-24 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-09-01 · CH · PSC register
- BURNS, Christopher
- director · British · appointed 2022-07-01 · resigned · Companies House
- PENPARC PET SUPPLIES LIMITEDAlso holds roles at 2 other companies
- Mrs Wendy Allenbeneficial owner
- Mr Richard John Allenbeneficial owner
- WYKES, Joseph James Francis
- director · British · appointed 2022-07-01 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENPARC HOLDINGS LIMITED?
- What is PENPARC HOLDINGS LIMITED's risk level?
- Where does PENPARC HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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