- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PENGUIN DESIGNS LIMITED
PENGUIN DESIGNS LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00996800). UBO chain traced 8 hops, 2 owners, 7 officers, filed financials. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-12-11
- Legal form
- ltd
- Activity
- 13100
- Registered office
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, 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.
- PENGUIN DESIGNS LIMITED
None in current sources.
8-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 PENGUIN DESIGNS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00996800
- Status
- active
- Type
- ltd
- Incorporated
- 1970-12-11
- Registered office
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- SIC
- 13100
| Metric | 2026 |
|---|---|
| Shareholder funds | £351,000 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 3 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.
- GREEN, Clive Lawrence
- director · British · Companies House
- GREEN, Mitchell Howard
- secretary · British · Companies House
- director · British · Companies House
- Tyrone Textiles Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- PENNINGTON GREEN LIMITEDbeneficial owner
- Pennington Green Limitedbeneficial owner
- BACHMAN, Walter Peter
- director · Swiss · resigned · Companies House
- GREEN, Leslie
- director · British · resigned · Companies House
- TOBE, Arnold
- director · British · resigned · Companies House
- WITZENFELD, Jeffrey Phillip
- director · British · appointed 2002-07-01 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENGUIN DESIGNS LIMITED?
- What is PENGUIN DESIGNS LIMITED's risk level?
- Where does PENGUIN DESIGNS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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