---
title: "PENZANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1adf67cf-4889-593d-94e0-012fff703db4
json: https://whiteintel.dev/api/public/dossier/1adf67cf-4889-593d-94e0-012fff703db4
identifier: oo:GB-COH-05325564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENZANCE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05325564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1adf67cf-4889-593d-94e0-012fff703db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1adf67cf-4889-593d-94e0-012fff703db4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Penzance Holdings Limited** — source · `gb-coh:5325564` — https://whiteintel.dev/entity/9b31a8d3-72db-4d35-8bca-ce9ddf618269

## Ownership & control

### Owners / controllers

- **LEISUREPLAN PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fad6458-c596-530e-aa1b-0325f2496650

### Holdings / subsidiaries

- **PENZANCE LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a79f781-1a1a-505f-ae11-451909871797

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

A **11-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:** `05325564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-06
- **Registered office:** The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £10,000 |
| Shareholder funds | £10,000 |
| Employees | 0 |

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

### Officers

- DUCK, Andrew Neil — director · British · appointed 2021-03-01
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2024-10-01
- BOOKER, Sarah Louise — secretary · British · appointed 2005-01-06 · resigned 2007-03-28
- BURNS, Norah Jane Jacinta — secretary · British · appointed 2007-03-29 · resigned 2008-01-25
- NG, Nadine Loon Angela — secretary · British · appointed 2008-01-25 · resigned 2008-05-13
- SMITH, Carolyn — secretary · British · appointed 2008-05-13 · resigned 2009-12-21
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2005-01-06 · resigned 2005-01-06
- BITHELL, Charles Peter — director · British · appointed 2005-01-06 · resigned 2006-12-22
- BLACKMORE, Sydney Geraint — director · Welsh · appointed 2023-11-22 · resigned 2024-10-01
- BOOKER, Sarah Louise — director · British · appointed 2007-03-29 · resigned 2009-12-21
- D'ALONZO, Fabio — director · British · appointed 2009-12-21 · resigned 2012-04-25
- HARDING, David John — director · British · appointed 2012-04-25 · resigned 2021-03-01
- HARRIS, John David — director · British · appointed 2009-12-21 · resigned 2010-06-01
- HEWITT, Anthony William — director · British · appointed 2005-01-07 · resigned 2007-03-28
- JACKSON, Geoffrey Allan — director · British · appointed 2010-06-01 · resigned 2010-09-01
- JAFFE, Michael Ian — director · British · appointed 2010-07-01 · resigned 2012-03-09
- JONES, Sion Laurence — director · English · appointed 2010-09-01 · resigned 2015-08-04
- LIGHTFOOT, Jeremy — director · British · appointed 2007-03-29 · resigned 2009-12-21
- PROCTOR, Steven — director · British · appointed 2005-03-11 · resigned 2010-04-16
- TANNER, Christopher James — director · British · appointed 2009-02-10 · resigned 2012-03-09

### Beneficial owners (Persons with Significant Control)

- [Leisureplan Projects Limited](https://whiteintel.dev/entity/9fad6458-c596-530e-aa1b-0325f2496650) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05325564
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05325564/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05325564

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENZANCE HOLDINGS LIMITED** — https://whiteintel.dev/entity/1adf67cf-4889-593d-94e0-012fff703db4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENZANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1adf67cf-4889-593d-94e0-012fff703db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1adf67cf-4889-593d-94e0-012fff703db4._

_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"._