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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
Active 2
  • 1
    Kirby, Matthew Giles
    Company Director born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Giles Kirby
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
    Borrell, Herbert Alexander
    Property Developer born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Director → CIF 0
    Mr Herbert Alexander Borrell
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Capital Security Limited
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 2
    Cob, Caroline
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-10-15 ~ 1998-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENDRAGON DATA LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
1,393 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
1,393 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
Current Assets
0 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • PENDRAGON DATA LIMITED
    Info
    Registered number 03649965
    icon of address24 Calonne Road, London SW19 5HJ
    Private Limited Company incorporated on 1998-10-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.