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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
    Wilkinson, Sam
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Lacey, Luke
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Laval, James Duncan
    Born in June 1990
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Best, Hallam Keith
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Pestana, Leon Braithwaite
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 7
    TURLINMOOR LTD 10206308
    2, Birch Drive, Bradwell Village, Burford, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-29 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PESTANA ENTERPRISE LTD

Period: 2020-03-18 ~ now
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 GBP2025-03-31
333 GBP2024-03-31
Net Current Assets/Liabilities
333 GBP2025-03-31
333 GBP2024-03-31
Total Assets Less Current Liabilities
333 GBP2025-03-31
333 GBP2024-03-31
Equity
333 GBP2025-03-31
333 GBP2024-03-31

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 (6 years 2 months). The status of the company number 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)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.