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 1
  • De-havilland, Janet
    Managing Director born in February 1962
    Individual (13 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Ms Janet De-havilland
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Little, Alan Stuart
    Chairman born in February 1971
    Individual (14 offsprings)
    Officer
    2015-11-04 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Alan Stuart Little
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2016-11-03 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENDRAGON CLIENT ACCOUNT LIMITED

Previous name
POCKET EXEC LIMITED - 2018-08-16
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,731 GBP2024-03-31
6,731 GBP2023-03-31
Current Assets
914 GBP2024-03-31
914 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,952 GBP2024-03-31
-43,952 GBP2023-03-31
Equity
-36,307 GBP2024-03-31
-36,307 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PENDRAGON CLIENT ACCOUNT LIMITED
    Info
    POCKET EXEC LIMITED - 2018-08-16
    Registered number 09856409
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • POCKET EXEC LIMITED
    S
    Registered number 09856409
    1, The Chase, John Tate Road, Hertford, Hertfordshire, England, SG13 7NN
    ENGLAND, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POCKET ACCOUNTS LLP - 2024-03-12
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    103,398 GBP2024-03-31
    Officer
    2015-12-01 ~ 2018-06-22
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.