- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PENNYWELL COMMUNITY CENTRE
PENNYWELL COMMUNITY CENTRE — active UK company, incorporated 2002 (oo:GB-COH-04552557). UBO chain traced 4 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-03
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 93290
- Registered office
- Pennywell Community Centre, Portsmouth Road, Sunderland, SR4 9AX, 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.
- PENNYWELL COMMUNITY CENTRE
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PENNYWELL COMMUNITY CENTRE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04552557
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2002-10-03
- Registered office
- Pennywell Community Centre, Portsmouth Road, Sunderland, SR4 9AX, England
- SIC
- 93290
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-23
People & control
20 parties · 10 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.
- BEAUMONT, Margaret
- director · British · appointed 2014-04-01 · Companies House
- BROADBENT, Linda
- director · British · appointed 2025-04-01 · Companies House
- GILLY, James
- director · British · appointed 2025-04-01 · Companies House
- GILLY, June
- director · British · appointed 2025-04-01 · Companies House
- GRAHAM, Margaret
- director · British · appointed 2025-04-01 · Companies House
- HUNTER, Catherine Louise
- secretary · appointed 2025-03-13 · Companies House
- LEE, Norma
- director · British · appointed 2014-04-01 · Companies House
- Mr William Leach
- individual PSC · significant influence or control · England · since 2019-10-10 · CH · PSC register
- PEVERLEY, Robert
- director · British · appointed 2025-04-01 · Companies House
- WATSON, Susan, Councillor
- director · British · appointed 2003-09-17 · Companies House
- BARBER, Lilian
- director · British · appointed 2002-10-03 · resigned · Companies House
- CURRIE, Claire
- director · British · appointed 2014-04-01 · resigned · Companies House
- CURRIE, Judith
- director · British · appointed 2014-04-01 · resigned · Companies House
- FOSTER, Stephen Allan
- director · British · appointed 2003-04-25 · resigned · Companies House
- FRAZER, Barry
- director · British · appointed 2014-04-01 · resigned · Companies House
- FRAZER, Elizabeth
- director · British · appointed 2014-04-01 · resigned · Companies House
- GRAHAM, Alan Keith
- director · British · appointed 2014-04-01 · resigned · Companies House
- GRAHAM, Joan
- director · British · appointed 2014-04-01 · resigned · Companies House
- JOHN ANDERSON LTD
- corporate secretary · appointed 2002-10-03 · resigned · Companies House
- ROCHESTER, Edna
- secretary · British · appointed 2003-03-13 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-03-31 · CH · PSC register
20 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENNYWELL COMMUNITY CENTRE?
- What is PENNYWELL COMMUNITY CENTRE's risk level?
- Where does PENNYWELL COMMUNITY CENTRE appear across sources?