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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
    Bryan, Roland Patrick
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2024-04-12 ~ 2025-12-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Tommy Michael Gerald
    Born in December 1979
    Individual (23 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Dover, Robert Alan
    Born in May 1945
    Individual (26 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcguigan, Kevin
    Born in September 1976
    Individual (35 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Billings, Thomas James
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Billings, Thomas
    Individual (28 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Thomas James Billings
    Born in June 1980
    Individual (28 offsprings)
    Person with significant control
    2024-02-14 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lee, Matthew Oliver
    Born in July 1992
    Individual (13 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Matthew Oliver Lee
    Born in July 1992
    Individual (13 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    MNL NOMINEES LIMITED
    09512864
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDINE HOLDCO LTD

Period: 2024-02-14 ~ now
Company number: 15490658
Registered name
PENDINE HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENDINE HOLDCO LTD
    Info
    Registered number 15490658
    4 Apollo Park, University Way, Crewe CW1 6HX
    PRIVATE LIMITED COMPANY incorporated on 2024-02-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PENDINE HOLDCO LTD
    S
    Registered number 15490658
    Beach Equity, 21 Poland Street, Fourth Floor, London, England, W1F 8QG
    Limited Company in Companies House, England And Wales
    CIF 1
  • PENDINE HOLDCO LTD
    S
    Registered number 15490658
    Beach Equity, 21 Poland Street, Fourth Floor, London, United Kingdom, W1F 8QG
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASG GROUP LIMITED
    - now 00957576 03892652
    A.S.G. (ACCESSORIES) LTD - 2001-02-27
    ALAN SMITH (GARAGES) LIMITED - 1987-10-05
    997 London Road, Derby, Derbyshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASG HOLDCO LIMITED
    15592678
    997 London Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BRIGHTGREY ENGINEERING LIMITED
    08636149
    4 Apollo Park, University Way, Crewe, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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