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PENTLAND PROPERTIES LIMITED
Company number 06304626 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PENTLAND PROPERTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PENTLAND PROPERTIES 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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Register details
Company facts
- Company number
- 06304626
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 July 2007
- Registered office
- Folkestone, Kent
- Country of origin
- United Kingdom
- Business
- Development of building projects; Buying and selling of own real estate
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PENTLAND PROPERTIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 October 2024) lists 9 shareholders: 9 other shareholders, such as people.
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 · 1 layer
Who owns PENTLAND PROPERTIES LIMITED
PENTLAND PROPERTIES 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 (9)
Layer 1
Shareholders of PENTLAND PROPERTIES LIMITED · statement of 7 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES NETTLAM TORY | 68.84% | 10,783 | ORDINARY |
| PETER NETTLAM TORY | 10% | 1,567 | ORDINARY |
| Masked · in the company report | — | — | — |
| DAVID JOHNATHAN CALLISTER | 3% | 470 | ORDINARY |
| EDMUND RICE | 3% | 470 | ORDINARY |
| HENRY RICE | 3% | 470 | ORDINARY |
| JESSICA RICE | 3% | 470 | ORDINARY |
| PATRICK BIRD | 3% | 470 | ORDINARY |
| CHERIE TORY | 1.16% | 181 | ORDINARY |
People with significant control · 1 current
Who controls PENTLAND PROPERTIES LIMITED
PENTLAND PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Tory | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 12 April 2016 | Person · British · resident in Cayman Islands |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Nettlam Tory | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Significant influence or control | 12 April 2016 | 1 February 2025 |
Officers · 3 current
Who runs PENTLAND PROPERTIES LIMITED
PENTLAND PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CALLISTER, David Johnathan | Director | 1 December 2007 | British | England |
| TORY, James Nettlam | Director | 11 October 2007 | British | Cayman Islands |
| TORY, Peter Nettlam | Director | 11 October 2007 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Steven Robert | Secretary | 14 July 2008 | 4 October 2022 |
| PERKINS, Jill Bernadette | Secretary | 11 October 2007 | 11 July 2008 |
| ROSBROOK, Paul James | Secretary | 4 October 2022 | 23 September 2026 |
| WOLLASTONS NOMINEES LIMITED | Corporate secretary | 6 July 2007 | 11 October 2007 |
| COATES, Steven Robert | Director | 1 December 2017 | 4 October 2022 |
| HART, Martin John | Director | 1 August 2008 | 25 April 2022 |
| ROSBROOK, Paul James | Director | 4 October 2022 | 23 September 2026 |
| SAUNDERS, Jane Ann | Director | 6 July 2007 | 7 September 2007 |
| SPENCER TANNER, Richard | Director | 7 September 2007 | 14 March 2008 |
| WOLLASTON, Richard Hugh | Director | 6 July 2007 | 7 September 2007 |
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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