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
    Nicholson, Roy
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Nicholson, Roy
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Roy Nicholson
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Mrs Carol Anne Clayton
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lisa Marie Bradley
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    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 Lindsay Caroline Ingram
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Mr Clive John Ingram
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    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 Violet Elaine Nicholson
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Mrs Lindsay Gilligan
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2019-01-23 ~ 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
  • 8
    Mr Jonathan David Clayton
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2023-10-18 ~ 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
    Mr Kenneth Bradley
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 9
  • 1
    Mrs Dolores Brennan
    Born in February 1956
    Individual
    Person with significant control
    2017-01-13 ~ 2023-10-18
    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
  • 2
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Mr William Michael Brennan
    Born in January 1954
    Individual
    Person with significant control
    2017-01-13 ~ 2023-10-18
    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
  • 5
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-08-18
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 6
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-19 ~ 2018-06-20
    PE - Director → CIF 0
  • 8
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 9
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-19 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

PONENTINE FIVE 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 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
  • PONENTINE FIVE LIMITED
    Info
    Registered number 05331915
    2 Park Drive, Stainburn, Workington, Cumbria C14 1SP
    Private Limited Company incorporated on 2005-01-13 (20 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.