Who owns PNPW ENTERPRISES LIMITED?

In the current sources, PNPW ENTERPRISES LIMITED is connected to Philip David Penton, Nicholas David Warr, Lt Col Charles Anthony Holden, Lt Col Charles Anthony Holden, Philip David Penton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PNPW ENTERPRISES LIMITED's risk level?

WhiteIntel flags PNPW ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PNPW ENTERPRISES LIMITED appear across sources?

PNPW ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PNPW ENTERPRISES LIMITED

Name: PNPW ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PNPW ENTERPRISES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 1
Officers: 4
Beneficial owners: 4
Same address: 1
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-06-10
Legal form: ltd
Activity: 82990
Registered office: Half Moon & Spread Eagle Winchester Road, Micheldever, Winchester, SO21 3DG, England

Low

Risk

PNPW ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2019-06-10 (active).

/03

Ownership & control

Owners / controllers

PNPW ENTERPRISES LIMITED
- Philip David Penton· beneficial owner50%· via OpenOwnership
- Nicholas David Warr· beneficial owner50%· via OpenOwnership
- Lt Col Charles Anthony Holden· beneficial owner· via OpenOwnership
- Philip David Penton· beneficial owner37.5%· via ch_psc
- Nicholas David Warr· beneficial owner37.5%· via ch_psc
- TOMOLLY INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

PNPW ENTERPRISES LIMITED
- PWPN OPERATIONS LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

23 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
10 Jun 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12042486
Status: active
Type: ltd
Incorporated: 2019-06-10
Registered office: Half Moon & Spread Eagle Winchester Road, Micheldever, Winchester, SO21 3DG, England
SIC: 82990

Officers · 3 active

HARRING, John Peter
director · British · appt 2026-02-17
SMITH, Philip
director · British · appt 2026-02-17
WARR, Nicholas David
director · British · appt 2019-06-10
PENTON, Philip David(resigned)
director · British · appt 2019-06-10

Beneficial owners · PSC · 2 current

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Tomolly Investments Limited
corporate PSC · United Kingdom · since 2025-09-05 · trace owners →
25–50% shares
●
Nicholas David Warr
individual PSC · United Kingdom · since 2019-06-10
25–50% shares
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Lt Col Charles Anthony Holden
individual PSC · England · ceased 2026-06-30
significant influence or control
●
Philip David Penton
individual PSC · United Kingdom · ceased 2025-09-05
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-23

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOMOLLY INVESTMENTS LIMITED

Mr John Harringbeneficial owner
Mrs Hannah Harringbeneficial owner
STRATAGEM CONSULTING LIMITEDbeneficial owner
Mr John Harringbeneficial owner
Mrs Hannah Harringbeneficial owner
STRATAGEM CONSULTING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PNPW ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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