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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 9
  • 1
    Mrs Sallyann Mary Harris
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    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
    Mr Clive John Ingram
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lindsay Caroline Ingram
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Tanja Walsh
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    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
  • 5
    Mr Paul Edwards
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Anna Edwards
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    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
  • 7
    Mrs Lindsay Gilligan
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    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
  • 8
    Mr Martin Anthony Walsh
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Harris, Graham Douglas
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
    Harris, Graham Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Graham Douglas Harris
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    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 9
  • 1
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-29
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 3
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-13
    OF - Director → CIF 0
  • 4
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 6
    icon of addressFrances House, Sir William Place, St Peter Port, Channel Islands
    Corporate
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
  • 7
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey
    Corporate
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
  • 8
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2010-07-13 ~ 2018-06-20
    PE - Director → CIF 0
  • 9
    icon of addressFrances House, Sir William Place, St Peters Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2010-07-13 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

PONENTINE TWO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31
  • PONENTINE TWO LIMITED
    Info
    Registered number 05331914
    icon of addressBellevue Cottage North Hill, Little Baddow, Chelmsford CM3 4TA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.