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 2
  • 1
    Walker, Samantha Ann
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Mrs Samantha Ann Walker
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Walker, Jonathan Paul
    Financial Consultant born in October 1966
    Individual (21 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Walker
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,310,000 GBP2023-07-31
2,310,100 GBP2022-07-31
Debtors
Current
817,201 GBP2023-07-31
848,639 GBP2022-07-31
Net Assets/Liabilities
2,330,278 GBP2023-07-31
848,442 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
2,320,278 GBP2023-07-31
838,442 GBP2022-07-31
Equity
2,330,278 GBP2023-07-31
848,442 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in Subsidiaries
Cost valuation
2,310,000 GBP2023-07-31
2,310,100 GBP2022-07-31
Investments in Subsidiaries
2,310,000 GBP2023-07-31
2,310,100 GBP2022-07-31
Amounts owed by directors
Current
713,571 GBP2023-07-31
529,240 GBP2022-07-31
Other Debtors
Current
103,630 GBP2023-07-31
319,399 GBP2022-07-31
Other Creditors
Current
12,000 GBP2023-07-31
11,999 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-08-01 ~ 2023-07-31
10,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
    Info
    Registered number 09974030
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
    S
    Registered number 09974030
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
    S
    Registered number 09974030
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Rockwood House Princes Point, Parkhill Road, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,243 GBP2023-05-31
    Person with significant control
    2024-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,104,708 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -279,677 GBP2023-07-31
    Person with significant control
    2020-10-23 ~ 2023-06-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2019-01-10 ~ 2023-06-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.