logo
explain how to read the page

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 4
  • 1
    Davies, Leo
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Leo Davies
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rowland, Christopher Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Little, Bernadette Caron
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    PLATINUM FINANCIAL MANAGEMENT LIMITED
    - now 03959780
    HIGHGROVE INVESTMENTS LIMITED - 2003-08-19
    10, The Downlands, Warminster, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOUSE OF PENSIONS LIMITED

Period: 2014-12-15 ~ now
Company number: 09355373
Registered name
HOUSE OF PENSIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
946 GBP2024-09-30
111 GBP2023-09-30
Current Assets
83,828 GBP2024-09-30
60,331 GBP2023-09-30
Creditors
Current
-13,627 GBP2024-09-30
-12,361 GBP2023-09-30
Net Current Assets/Liabilities
70,201 GBP2024-09-30
47,970 GBP2023-09-30
Total Assets Less Current Liabilities
71,147 GBP2024-09-30
48,081 GBP2023-09-30
Accrued Liabilities/Deferred Income
-895 GBP2024-09-30
-875 GBP2023-09-30
Net Assets/Liabilities
70,252 GBP2024-09-30
47,206 GBP2023-09-30
Equity
70,252 GBP2024-09-30
47,206 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • HOUSE OF PENSIONS LIMITED
    Info
    Registered number 09355373
    10 The Downlands, Warminster, Wiltshire BA12 0BD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.