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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

PINNACLE ENGINEERING AND MAINTENANCE LIMITED

PINNACLE ENGINEERING AND MAINTENANCE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05059837). UBO chain traced 4 hops, 4 owners, 4 officers,…

OO GB-COH-05059837Inc. 02 Mar 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-03-02
Legal form
ltd
Activity
43220
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA
/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
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PINNACLE ENGINEERING AND MAINTENANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05059837
Status
active
Type
ltd
Incorporated
2004-03-02
Registered office
1 Long Street, Tetbury, Gloucestershire, GL8 8AA
SIC
43220
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-29
FORMERLY KNOWN AS
  • PINNACLE PLUMBING LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1,787
Cash£3,295
Shareholder funds£100
Fixed assets£2,473
Current assets£3,825
Employees2
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/06

People & control

3 parties · 2 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.

  • MILLS, Gary John
    • director · British · appointed 2004-03-02 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • MILLS, Suzanne
    • secretary · British · appointed 2004-03-02 · Companies House
    • director · British · appointed 2004-03-02 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-20 · CH · PSC register
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2004-03-02 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PINNACLE ENGINEERING AND MAINTENANCE LIMITED?
In the current sources, PINNACLE ENGINEERING AND MAINTENANCE LIMITED is connected to Gary John Mills, Suzanne Mills, Gary John Mills, Suzanne Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PINNACLE ENGINEERING AND MAINTENANCE LIMITED's risk level?
WhiteIntel flags PINNACLE ENGINEERING AND MAINTENANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PINNACLE ENGINEERING AND MAINTENANCE LIMITED appear across sources?
PINNACLE ENGINEERING AND MAINTENANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINNACLE ENGINEERING AND MAINTENANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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