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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
Active 2
  • 1
    Walker, Samantha Ann
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
    Mrs Samantha Ann Walker
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walker, Jonathan Paul
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Walker
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
2,310,100 GBP2024-07-31
2,310,000 GBP2023-07-31
Total Inventories
2,364,117 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current
363,260 GBP2024-07-31
817,201 GBP2023-07-31
Cash at bank and in hand
3,674,347 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
1,444,851 GBP2024-07-31
2,330,278 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,434,851 GBP2024-07-31
2,320,278 GBP2023-07-31
Equity
1,444,851 GBP2024-07-31
2,330,278 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Subsidiaries
Cost valuation
2,310,100 GBP2024-07-31
2,310,000 GBP2023-07-31
Investments in Subsidiaries
2,310,100 GBP2024-07-31
2,310,000 GBP2023-07-31
Amounts owed by directors
Current
67,246 GBP2024-07-31
713,571 GBP2023-07-31
Prepayments/Accrued Income
Current
165,463 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
128,851 GBP2024-07-31
103,630 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,031 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
22,696 GBP2024-07-31
12,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,700 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
9,700 GBP2023-08-01 ~ 2024-07-31
10,000 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
300 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
    Info
    Registered number 09974030
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (9 years 11 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
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
    S
    Registered number 09974030
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited in England & Wales, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRockwood House Princes Point, Parkhill Road, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,383 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,393,808 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -328,952 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-23 ~ 2023-06-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/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
    icon of calendar 2019-01-10 ~ 2023-06-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.