- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THE PINNACLES MANAGEMENT COMPANY (THAMESMEAD) LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-17
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Persimmon House, Fulford, York, YO19 4FE, United Kingdom
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.
- THE PINNACLES MANAGEMENT COMPANY (THAMESMEAD) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE PINNACLES MANAGEMENT COMPANY (THAMESMEAD) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04997723
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2003-12-17
- Registered office
- Persimmon House, Fulford, York, YO19 4FE, United Kingdom
- SIC
- 98000
- Accounts type
- dormant
- Last accounts
- 2024-08-31
- Accounts due
- 2026-08-28
- Confirmation stmt due
- 2026-12-31
People & control
12 parties · 2 currentEvery 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.
- LEWIS, Christopher Brian
- director · British · appointed 2021-09-29 · Companies House
- Persimmon Homes Limited
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 490 other companies- CALDER GRANGE (DEWSBURY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPERIAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLEAVER, Michael
- secretary · British · appointed 2007-05-17 · resigned · Companies House
- COOK, Peter John
- director · British · appointed 2003-12-17 · resigned · Companies House
- CPM ASSET MANAGEMENT LIMITED
- corporate director · appointed 2003-12-17 · resigned · Companies House
- CRICK, Martin Lloyd
- director · British · appointed 2021-09-29 · resigned · Companies House
- EDGLEY, Martin Robert
- director · British · appointed 2016-07-01 · resigned · Companies House
- GALLIONS HOUSING ASSOCIATION
- corporate secretary · appointed 2009-01-01 · resigned · Companies House
- HERTFORD COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-12-17 · resigned · Companies House
- corporate director · appointed 2003-12-17 · resigned · Companies House
- OSBORNE, Paul Simon
- director · British · appointed 2012-12-19 · resigned · Companies House
- OWENS, Edward Francis
- director · British · appointed 2003-12-17 · resigned · Companies House
- WRIGHT, Thomas Brian
- director · British · appointed 2016-07-01 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.