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LIVE · CORPUS
Dossier

PENDRAGON MANAGEMENT SERVICES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
18
Beneficial owners
1
Same address
8
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1987-11-04
Legal form
ltd
Activity
70100
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

PENDRAGON MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1987-11-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02188922
Status
active
Type
ltd
Incorporated
1987-11-04
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
SIC
70100
Officers · 4 active
  • MALONEY, Richard James
    secretary · British · appt 2006-02-14
  • MALONEY, Richard James
    director · British · appt 2024-07-01
  • THOMAS, Richard John
    director · British · appt 2024-09-02
  • WILLIAMSON, David Neil
    director · British · appt 2024-02-01
  • HIBBERT, David Anthony(resigned)
    secretary · British
  • SYKES, Hilary Claire(resigned)
    secretary · British · appt 1994-12-05
  • BERMAN, William(resigned)
    director · American · appt 2020-04-09
  • CASHA, Martin Shaun(resigned)
    director · British · appt 1995-09-19
  • FINN, Trevor Garry(resigned)
    director · British
  • FORSYTH, David Robertson(resigned)
    director · British · appt 1997-10-01
  • HERBERT, Mark Philip(resigned)
    director · British · appt 2019-04-01
  • HOLDEN, Timothy Paul(resigned)
    director · British · appt 2009-12-11
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-03
Outstanding charges
2
/ Community notesFREE

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

Loading notes…