Who owns PENNARD DEVELOPMENTS LIMITED?

In the current sources, PENNARD DEVELOPMENTS LIMITED is connected to Mr Sebastian James David Steane, Mr Sebastian James David Steane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENNARD DEVELOPMENTS LIMITED's risk level?

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

Where does PENNARD DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

PENNARD DEVELOPMENTS LIMITED

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

PENNARD DEVELOPMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12280126). UBO chain traced 2 hops, 2 owners, 1 holding, 3 officers. Cited to…

OO GB-COH-12280126Inc. 24 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-24
Legal form: ltd
Activity: 41100, 41202, 68100
Registered office: Pilgrim House, 10 Bishop Street, Leicester, LE1 6AF, England

/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

PENNARD DEVELOPMENTS LIMITED
- Mr Sebastian James David Steane· beneficial owner100%· via OpenOwnership
- Mr Sebastian James David Steane· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PENNARD DEVELOPMENTS LIMITED
- SIRE HOLDINGS 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PENNARD DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12280126
Status: active
Type: ltd
Incorporated: 2019-10-24
Registered office: Pilgrim House, 10 Bishop Street, Leicester, LE1 6AF, England
SIC: 41100, 41202, 68100

/04

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.

●
STEANE, Sebastian James David
- director · British · appointed 2019-10-24 · Companies House
- individual PSC · 75–100% shares · England · since 2019-10-24 · CH · PSC register
●
STEANE, Victoria Mary
- secretary · appointed 2020-09-01 · Companies House
- director · British · appointed 2021-10-20 · Companies House
●
SIRE HOLDINGS 2 LIMITED
Also holds roles at 2 other companies
- BAILEY CAPITAL INVESTMENT GROUP LIMITEDbeneficial owner
- LAND FIRST INVESTMENTS LIMITEDbeneficial owner

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

/05

Common questions

Who owns PENNARD DEVELOPMENTS LIMITED?: In the current sources, PENNARD DEVELOPMENTS LIMITED is connected to Mr Sebastian James David Steane, Mr Sebastian James David Steane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENNARD DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags PENNARD DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENNARD DEVELOPMENTS LIMITED appear across sources?: PENNARD DEVELOPMENTS 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 PENNARD DEVELOPMENTS 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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