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 5
  • 1
    Jackson, Brian John Hayden
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Dr Brian John Hayden Jackson
    Born in January 1943
    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 Jane Hayden Jackson
    Born in January 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
  • 3
    Mrs Ellen Pauline Mcgrath
    Born in June 1941
    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
    Brick, Julie
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Anne Brick
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2019-06-10 ~ 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
    Brick, Rory
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Rory Anthony Brick
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2019-06-10 ~ 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 15
  • 1
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Ms Karen Moretta
    Born in August 1972
    Individual
    Person with significant control
    2017-08-10 ~ 2017-08-10
    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
    2017-08-10 ~ 2021-01-01
    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
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Stobie, Stuart Milburn Macdonald
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Mr Garry Peter Thurston
    Born in May 1954
    Individual
    Person with significant control
    2017-01-13 ~ 2019-06-10
    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
    Mr Norman Ernest Stanley Wells
    Born in April 1948
    Individual
    Person with significant control
    2017-01-13 ~ 2017-08-10
    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
    Mr Alan Anderson
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-08-10 ~ 2021-01-01
    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
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-11-01
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Mr Patrick Raymond Mcgrath
    Born in June 1928
    Individual
    Person with significant control
    2017-01-13 ~ 2023-04-07
    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
  • 10
    Mrs Elaine Thurston
    Born in November 1954
    Individual
    Person with significant control
    2017-01-13 ~ 2019-06-10
    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
  • 11
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 564, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2021-11-01 ~ 2022-04-22
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    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 SEVEN 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
0 GBP2024-01-31
0 GBP2023-01-31
Total Inventories
4 GBP2024-01-31
4 GBP2023-01-31
Current Assets
4 GBP2024-01-31
4 GBP2023-01-31
Net Current Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Total Assets Less Current Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other types of inventories not specified separately
4 GBP2024-01-31
4 GBP2023-01-31
  • PONENTINE SEVEN LIMITED
    Info
    Registered number 05331917
    11 Priestley Drive, Tattenhoe Park, Milton Keynes MK4 4NW
    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 2025-01-06
    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.