---
title: "MANCHESTER SQUARE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4451513e-620c-5ea4-9ef5-eead288c4807
json: https://whiteintel.dev/api/public/dossier/4451513e-620c-5ea4-9ef5-eead288c4807
identifier: oo:GB-COH-03762268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANCHESTER SQUARE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03762268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4451513e-620c-5ea4-9ef5-eead288c4807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4451513e-620c-5ea4-9ef5-eead288c4807  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANCHESTER SQUARE ENTERPRISES LIMITED** — GLEIF · `lei:213800G9THZXSVMVUG46` — https://whiteintel.dev/entity/557751de-9028-5993-8dad-08f2d758aeed

## Ownership & control

### Owners / controllers

- **PENTLAND CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c45b839-b6f0-563b-aa69-64e41ad4a8ed
- **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec

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

A **10-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:** `03762268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-28
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 64209

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- CULLEN, Timothy Edward — director · British · appointed 2020-12-04
- LONG, Andrew Michael — director · British · appointed 2020-12-04
- MOSHEIM, Barry Allan — director · British · appointed 2002-04-07
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- LAZARD, Peter Charles — secretary · British · appointed 1999-04-13 · resigned 2002-04-07
- STEVENS, Richard Anthony — secretary · British · appointed 2002-04-07 · resigned 2005-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-04-28 · resigned 1999-04-28
- HOCKINGS, Timothy John — director · British · appointed 1999-04-28 · resigned 2020-12-04
- LAZARD, Peter Charles — director · British · appointed 1999-04-13 · resigned 2002-04-07

### Beneficial owners (Persons with Significant Control)

- [Pentland Capital Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03762268
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03762268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANCHESTER SQUARE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4451513e-620c-5ea4-9ef5-eead288c4807 · Structured JSON: https://whiteintel.dev/api/public/dossier/4451513e-620c-5ea4-9ef5-eead288c4807._

_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"._