Who owns PENPARC PET SUPPLIES LIMITED?

In the current sources, PENPARC PET SUPPLIES LIMITED is connected to PENPARC HOLDINGS LIMITED, Mrs Wendy Allen, Mr Richard John Allen, Mrs Wendy Allen, Mr Richard John Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENPARC PET SUPPLIES LIMITED's risk level?

WhiteIntel flags PENPARC PET SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENPARC PET SUPPLIES LIMITED appear across sources?

PENPARC PET SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PENPARC PET SUPPLIES LIMITED

Name: PENPARC PET SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENPARC PET SUPPLIES LIMITED, Company, GB

PENPARC PET SUPPLIES LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05204650). UBO chain traced 19 hops, 6 owners, 9 officers. Cited to 1…

OO GB-COH-05204650Inc. 12 Aug 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2004-08-12
Legal form: ltd
Activity: 47990
Registered office: C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL

/02

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.

Owners / controllers

PENPARC PET SUPPLIES LIMITED
- PENPARC HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Wendy Allen· beneficial owner50%· via OpenOwnership
- Mr Richard John Allen· beneficial owner50%· via OpenOwnership
- Mrs Wendy Allen· beneficial owner37.5%· via CH PSC
- Mr Richard John Allen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 PET SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05204650
Status: dissolved
Type: ltd
Incorporated: 2004-08-12
Registered office: C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL
SIC: 47990

/04

People & control

8 parties · 2 current

Every 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.

■
Penparc Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-04-01 · CH · PSC register
Also holds roles at 2 other companies
- JOLLYES RETAIL GROUP LIMITEDbeneficial owner
- Mr Richard John Allenbeneficial owner
●
WYKES, Joseph James Francis
- director · British · appointed 2022-07-01 · Companies House
●
ALLEN, Gerald Edwin
- secretary · British · appointed 2004-08-12 · resigned · Companies House
- director · British · appointed 2004-08-12 · resigned · Companies House
●
ALLEN, Richard John
- director · British · appointed 2004-08-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-04-01 · CH · PSC register
●
ALLEN, Wendy
- secretary · British · appointed 2005-08-26 · resigned · Companies House
- director · British · appointed 2005-08-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-04-01 · CH · PSC register
●
BURNS, Christopher
- director · British · appointed 2022-07-01 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2004-08-12 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-08-12 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENPARC PET SUPPLIES LIMITED?: In the current sources, PENPARC PET SUPPLIES LIMITED is connected to PENPARC HOLDINGS LIMITED, Mrs Wendy Allen, Mr Richard John Allen, Mrs Wendy Allen, Mr Richard John Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENPARC PET SUPPLIES LIMITED's risk level?: WhiteIntel flags PENPARC PET SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENPARC PET SUPPLIES LIMITED appear across sources?: PENPARC PET SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENPARC PET SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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