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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 5
  • 1
    Woolley, Michael John
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
    Mr Michael John Woolley
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2007-02-26 ~ 2007-02-26
    OF - Nominee Director → CIF 0
  • 3
    TRANSMUTATION (LONDON) LIMITED - now
    JJ COMPANY SECRETARIAT LIMITED
    - 2020-11-23 02086492 13002434
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    6, Po Box 112, Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-02-26 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2007-02-26 ~ 2007-02-26
    OF - Nominee Secretary → CIF 0
  • 5
    OLD TANNERY SECRETARIES LIMITED 10467540
    Room 14 Redhill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lanne, Redhill, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2024-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSION ASSET SERVICES LIMITED

Period: 2007-02-26 ~ now
Company number: 06127932
Registered name
PENSION ASSET SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • PENSION ASSET SERVICES LIMITED
    Info
    Registered number 06127932
    Hamilton House, Bell Street, Reigate RH2 7AX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • PENSION ASSET SERVICES LIMITED
    S
    Registered number missing
    The Old Tannery, Oakdene Road, Redhill, Surrey, United Kingdom, RH1 6BT
    CIF 1
  • PENSION ASSET SERVICES
    S
    Registered number missing
    The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JEDLAKE ASSET SERVICES LIMITED
    06567892
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2008-12-31
    CIF 1 - Secretary → ME
  • 2
    SARADI LIMITED
    06447392
    Hamilton House, Bell Street, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-03-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.