---
title: "PENICHE VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b968bb4a-685d-5501-bc71-4f186aa3363f
json: https://whiteintel.dev/api/public/dossier/b968bb4a-685d-5501-bc71-4f186aa3363f
identifier: oo:GB-COH-06384285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENICHE VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06384285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b968bb4a-685d-5501-bc71-4f186aa3363f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b968bb4a-685d-5501-bc71-4f186aa3363f  

## Ownership & control

### Owners / controllers

- **Mr Ashley Douglas Flood** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd1c0e77-44aa-5920-a238-71e8072d4075
- **Mrs Rachel Jane Flood** (beneficial owner) — 50% — https://whiteintel.dev/entity/c58f4fed-b612-541c-880b-f00ce7410f2b
- **Mr Steven Robert Marsh** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ffd2eaf-ecf3-5c8a-815f-2daafb59de1c
- **Mr Ashley Douglas Flood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d96c30ec-8cce-45bf-a9dc-1a0053355e37
- **Mrs Rachel Jane Flood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9754eb06-364b-4816-8867-6c5f8401e806
- **Mr Steven Robert Marsh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54d2c956-6d16-4eee-a3b6-9c973818630a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06384285`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-28
- **Registered office:** Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£60,090 |
| Cash | £622 |
| Fixed assets | £169,494 |
| Current assets | £26,622 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARSH, Julie Margaret — secretary · appointed 2011-08-31
- FLOOD, Ashley Douglas — director · British · appointed 2020-04-01
- FLOOD, Rachel Jane — director · British · appointed 2020-04-01
- MARSH, Steven Robert — director · British · appointed 2008-09-30
- LIVSEY, Kimberley — secretary · British · appointed 2008-03-14 · resigned 2011-08-31
- BRIGHTON SECRETARY LIMITED — corporate secretary · appointed 2007-09-28 · resigned 2007-12-12
- ELLIS, Gary — director · British · appointed 2008-03-14 · resigned 2015-09-28
- BRIGHTON DIRECTOR LIMITED — corporate director · appointed 2007-09-28 · resigned 2007-12-12

### Beneficial owners (Persons with Significant Control)

- Mrs Rachel Jane Flood — 25–50% shares · individual PSC · England — since 2019-06-16
- Mr Ashley Douglas Flood — 25–50% shares · individual PSC · England — ceased 2022-10-01
- Mr Steven Robert Marsh — 75–100% shares · individual PSC — ceased 2019-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06384285
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06384285/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06384285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENICHE VENTURES LTD**. Human view: https://whiteintel.dev/entity/b968bb4a-685d-5501-bc71-4f186aa3363f · Structured JSON: https://whiteintel.dev/api/public/dossier/b968bb4a-685d-5501-bc71-4f186aa3363f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._