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Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

THE PINNACLE LETTING COMPANY LIMITED

THE PINNACLE LETTING COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05388569). UBO chain traced 10 hops, 6 owners, 12 officers, filed…

OO GB-COH-05388569Inc. 10 Mar 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-03-10
Legal form
ltd
Activity
68320, 96090
Registered office
28 Carfax, Horsham, West Sussex, RH12 1EE, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-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 THE PINNACLE LETTING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · financial history

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05388569
Status
active
Type
ltd
Incorporated
2005-03-10
Registered office
28 Carfax, Horsham, West Sussex, RH12 1EE, England
SIC
68320, 96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£28,368
Shareholder funds£28,368
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 3 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.

  • Chesworths Lettings Limited
    • corporate PSC · 75–100% shares · England · since 2018-09-14 · CH · PSC register
    Also holds roles at 1 other company
  • COUSINS, Matthew Lee
    • director · British · appointed 2018-12-07 · Companies House
  • WHEELER, Matthew James
    • director · British · appointed 2018-12-07 · Companies House
  • ANSERMOZ, Teresa May
    • director · British · appointed 2005-03-10 · resigned · Companies House
  • DENTON, Mark
    • director · British · appointed 2018-12-07 · resigned · Companies House
  • INSPIRE ESTATES LIMITED
      Also holds roles at 2 other companies
    • Inspire Estates Ltd
      • corporate PSC · 75–100% shares · England · ceased 2018-10-03 · CH · PSC register
    • SDG REGISTRARS LIMITED
      • corporate nominee director · appointed 2005-03-10 · resigned · Companies House
    • SDG SECRETARIES LIMITED
      • corporate nominee secretary · appointed 2005-03-10 · resigned · Companies House
    • SMITH, John Joseph
      • secretary · British · appointed 2005-03-10 · resigned · Companies House
      • director · British · appointed 2013-10-15 · resigned · Companies House
      • director · British · appointed 2005-03-10 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2018-10-02 · CH · PSC register
    • WAKEMAN, Jill Carey
      • secretary · British · appointed 2005-10-05 · resigned · Companies House
      • director · British · appointed 2018-12-18 · resigned · Companies House
      • director · British · appointed 2005-03-10 · resigned · Companies House
      • individual PSC · 50–75% shares · England · ceased 2018-10-02 · CH · PSC register

    11 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns THE PINNACLE LETTING COMPANY LIMITED?
    In the current sources, THE PINNACLE LETTING COMPANY LIMITED is connected to CHESWORTHS LETTINGS LIMITED, INSPIRE ESTATES LIMITED, Ms Jill Carey Wakeman, Mr John Joseph Smith, INSPIRE ESTATES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is THE PINNACLE LETTING COMPANY LIMITED's risk level?
    WhiteIntel flags THE PINNACLE LETTING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does THE PINNACLE LETTING COMPANY LIMITED appear across sources?
    THE PINNACLE LETTING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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