logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Borrell, Herbert Alexander
    Born in June 1958
    Individual (19 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
    Mr. Herbert Alexander Borrell
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cob, Caroline
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    Kirby, Matthew Giles
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Giles Kirby
    Born in January 1958
    Individual (41 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1998-10-15 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1998-10-15 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 6
    CAPITAL SECURITY LIMITED
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-12-14 ~ 2002-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PENDRAGON DATA LIMITED

Period: 1998-10-15 ~ now
Company number: 03649965
Registered name
PENDRAGON DATA LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • PENDRAGON DATA LIMITED
    Info
    Registered number 03649965
    24 Calonne Road, London SW19 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.