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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 7
  • 1
    Pestana, Leon Braithwaite
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Pestana, Carly
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mrs Carly Pestana
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2020-03-18 ~ 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
  • 3
    Wilkinson, Sam
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Best, Hallam Keith
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Laval, James Duncan
    Director born in June 1990
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Lacey, Luke
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    2, Birch Drive, Bradwell Village, Burford, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    93,030 GBP2021-05-31
    Officer
    2020-06-29 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PESTANA ENTERPRISE LTD

Company number: 12523170
Registered name
PESTANA ENTERPRISE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
333 GBP2024-03-31
333 GBP2023-03-31
Net Current Assets/Liabilities
333 GBP2024-03-31
333 GBP2023-03-31
Total Assets Less Current Liabilities
333 GBP2024-03-31
333 GBP2023-03-31
Equity
333 GBP2024-03-31
333 GBP2023-03-31

Related profiles found in government register
  • PESTANA ENTERPRISE LTD
    Info
    Registered number 12523170
    46 The Muntings, Stevenage, Hertfordshire SG2 9DH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PESTANA ENTERPRISE LIMITED
    S
    Registered number 12523170
    Btc Building, Bessemer Drive, Stevenage, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PESTANA INDUSTRIES LIMITED
    12649605
    46 The Muntings, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    33 GBP2022-06-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.