Who owns PEN-Y-MORFA MANAGEMENT COMPANY LIMITED?

In the current sources, PEN-Y-MORFA MANAGEMENT COMPANY LIMITED is connected to Mr Christopher Donald Hartley, Mrs Yvonne May Hartley, Mr Christopher Donald Hartley, Mrs Deborah Joy Carter, Mr Christopher Donald Hartley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEN-Y-MORFA MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags PEN-Y-MORFA MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEN-Y-MORFA MANAGEMENT COMPANY LIMITED appear across sources?

PEN-Y-MORFA MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PEN-Y-MORFA MANAGEMENT COMPANY LIMITED

Name: PEN-Y-MORFA MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEN-Y-MORFA MANAGEMENT COMPANY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-03-08
Legal form: ltd
Activity: 98000
Registered office: 10 Pen Y Morfa Close Carloggas, St. Mawgan, Newquay, Cornwall, TR8 4AZ

Low

Risk

PEN-Y-MORFA MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2013-03-08 (active).

/04Ownership & control

Owners / controllers

PEN-Y-MORFA MANAGEMENT COMPANY LIMITED
- Mr Christopher Donald Hartley· beneficial owner· via OpenOwnership
- Mrs Yvonne May Hartley· beneficial owner· via OpenOwnership
- Mr Christopher Donald Hartley· beneficial owner· via OpenOwnership
- Mrs Deborah Joy Carter· beneficial owner· via OpenOwnership
- Mr Christopher Donald Hartley· beneficial owner· via ch_psc
- Mrs Yvonne May Hartley· beneficial owner· via ch_psc
- Mrs Deborah Joy Carter· beneficial owner· via ch_psc
- Mr Christopher Donald Hartley· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
29 Jul 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
08 Mar 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08436201
Status: active
Type: ltd
Incorporated: 2013-03-08
Registered office: 10 Pen Y Morfa Close Carloggas, St. Mawgan, Newquay, Cornwall, TR8 4AZ
SIC: 98000

Officers · 2 active

CARTER, Deborah Joy
director · British · appt 2017-02-10
HARTLEY, Yvonne May
director · British · appt 2017-02-10
CHISHOLM, Anton Henryk(resigned)
director · British · appt 2013-03-08
FUDGE, Andrew(resigned)
director · British · appt 2013-03-08
PRATT, Tom Russell(resigned)
director · British · appt 2013-03-08

Beneficial owners · PSC · 3 current

●
Mrs Yvonne May Hartley
individual PSC · since 2020-02-15
significant influence or control
●
Mr Christopher Donald Hartley
individual PSC · since 2020-02-15
significant influence or control
●
Mrs Deborah Joy Carter
individual PSC · since 2020-02-15
significant influence or control
●
Mr Christopher Donald Hartley
individual PSC · ceased 2020-05-13
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-29

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEN-Y-MORFA MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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