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PENTEWAN SANDS,LIMITED

Company number 00394475 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

PENTEWAN SANDS,LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY60.15%100%PENTEWAN SANDS,LIMITEDPENTEWAN SANDS,LIMITEDCompany 00394475JTT MANAGEMENT CO. NO.1 LTDJTT MANAGEMENT CO.NO.1 LTDCompany 117251353 SHAREHOLDERSJTT MANAGEMENT CO. NO.2 LTDJTT MANAGEMENT CO. NO.2 LTD60.15%JOHN RICHARD TREMAYNE WILLISJOHN RICHARD TREMAYNE WILLIS34.91%JOHN RICHARD TREMAYNE WILLISJOHN RICHARD TREMAYNEWILLISShareholderThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
PENTEWAN SANDS,LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in PENTEWAN SANDS,LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00394475
Status
Active
Company type
Private Limited Company
Incorporated
5 April 1945
Registered office
Cornwall
Country of origin
United Kingdom
Business
Holiday centres and villages
Latest accounts type
Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

PENTEWAN SANDS,LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 May 2026) lists 4 shareholders: 2 companies and 2 other shareholders, such as people.
  • JTT MANAGEMENT CO. NO.2 LTD holds 60.15% of it.
  • Its ownership runs 2 layers up, through JTT MANAGEMENT CO. NO.1 LTD.
  • At the top of the chart: JOHN RICHARD TREMAYNE WILLIS.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns PENTEWAN SANDS,LIMITED

PENTEWAN SANDS,LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (5)

Layer 1

Shareholders of PENTEWAN SANDS,LIMITED · statement of 10 May 2026

ShareholderStakeSharesClass
JTT MANAGEMENT CO. NO.1 LTD
Company 11725135		60.15%3,711ORDINARY
JTT MANAGEMENT CO. NO.2 LTD
Company 11732518		60.15%3,711ORDINARY
JOHN RICHARD TREMAYNE WILLIS34.91%2,154ORDINARY
Masked · in the company report———

Layer 2

Shareholders of JTT MANAGEMENT CO. NO.1 LTD · statement of 12 December 2021

ShareholderStakeSharesClass
JOHN RICHARD TREMAYNE WILLIS100%2ORDINARY

People with significant control · 3 current

Who controls PENTEWAN SANDS,LIMITED

PENTEWAN SANDS,LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Jtt Management Co. No.2 LtdShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		23 March 2019Company · Limited Company
Jtt Management Co. No.1 LtdShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		23 March 2019Company · Limited Company
Mr John Richard Tremayne WillisShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 2016Person · British · resident in United Kingdom

Former (4)

NameNature of controlNotifiedCeased
Masked · in the company report———
Mr Peter Edward HawleyShares: more than 25% but not more than 50%, as a trustee
Voting rights: more than 25% but not more than 50%, as a trustee		6 April 201623 March 2019
Mr Terence Arthur ColeShares: more than 25% but not more than 50%, as a trustee
Voting rights: more than 25% but not more than 50%, as a trustee		6 April 201623 March 2019
Mr James Buller KitsonShares: more than 25% but not more than 50%, as a trustee
Voting rights: more than 25% but not more than 50%, as a trustee		6 April 201623 March 2019

Officers · 5 current

Who runs PENTEWAN SANDS,LIMITED

PENTEWAN SANDS,LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
WILLIS, John Richard TremayneSecretary31 March 2022——
DADSWELL, LauraDirector1 October 2020BritishEngland
HAWLEY, Peter EdwardDirectorbefore 14 February 1992BritishEngland
KITSON, James BullerDirector1 October 2020BritishUnited Kingdom
WILLIS, John Richard TremayneDirectorbefore 14 February 1992BritishUnited Kingdom

Former officers (11)

NameRoleAppointedResigned
DELIA, Antonia Mary DamarisSecretarybefore 14 February 199224 June 1992
HAWLEY, Peter EdwardSecretary13 July 200415 December 2005
RICKEARD, Anthony TremayneSecretary24 June 19921 November 1994
THOMPSON, MelanieSecretary26 March 201931 March 2022
THURSTAN, George Edward FarnallSecretary1 November 199413 July 2004
WILLIS, Antonia Mary DamarisSecretary15 December 200526 March 2019
NEWEY, John WalterDirectorbefore 14 February 199227 January 1998
SMYTH-OSBORNE, George WilliamDirectorbefore 14 February 199210 March 2011
TREMAYNE, Damaris JeanDirectorbefore 14 February 19927 July 2010
WILLIS, Antonia Mary DamarisDirectorbefore 14 February 199226 March 2019
WILLIS, Penelope EveDirectorbefore 14 February 199226 March 2019

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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