PONDERS END INVESTMENTS PLC
PONDERS END INVESTMENTS PLC is a Public Limited Company registered in United Kingdom under 01461903, and its current status with Companies House is active. The company was incorporated on 19 November 1979 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for PONDERS END INVESTMENTS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
5
Five shareholders are currently on record for PONDERS END INVESTMENTS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN BARRY COLE, holding 51% — a majority holding — followed by JAMES EDWARD COLE at 29%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN BARRY COLE | 51% | Companies House | |
| JAMES EDWARD COLE | 29% | Companies House | |
| GEORGE COLE | 10% | Companies House |
Officers
5
Three of the 5 officer records shown for PONDERS END INVESTMENTS PLC are current appointments, filed with Companies House. Frances Cole (appointed 2010-03-18) and James Cole (appointed 2023-03-04) both serve as Director; Frances Cole (appointed 2001-08-14) serves as Company Secretary. The remaining 2 records shown (Christopher Wallis and Graeme Sands) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PONDERS END INVESTMENTS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PONDERS END INVESTMENTS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PONDERS END INVESTMENTS PLC
United Kingdom
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Frequently Asked Questions
Who owns PONDERS END INVESTMENTS PLC?
Five shareholders are currently on record for PONDERS END INVESTMENTS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN BARRY COLE, holding 51% — a majority holding — followed by JAMES EDWARD COLE at 29%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PONDERS END INVESTMENTS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PONDERS END INVESTMENTS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PONDERS END INVESTMENTS PLC have on record?
5 shareholders are shown on record for PONDERS END INVESTMENTS PLC.
What is PONDERS END INVESTMENTS PLC's company registration number?
PONDERS END INVESTMENTS PLC's registration number is 01461903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PONDERS END INVESTMENTS PLC still an active company?
PONDERS END INVESTMENTS PLC's status on Companies House is listed as active.
When was PONDERS END INVESTMENTS PLC incorporated?
PONDERS END INVESTMENTS PLC was incorporated on 19 November 1979, according to Companies House.
What is PONDERS END INVESTMENTS PLC's registered address?
The registered address on file for PONDERS END INVESTMENTS PLC is LONDON, United Kingdom.
What legal structure is PONDERS END INVESTMENTS PLC registered as?
PONDERS END INVESTMENTS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PONDERS END INVESTMENTS PLC?
Three of the 5 officer records shown for PONDERS END INVESTMENTS PLC are current appointments, filed with Companies House. Frances Cole (appointed 2010-03-18) and James Cole (appointed 2023-03-04) both serve as Director; Frances Cole (appointed 2001-08-14) serves as Company Secretary. The remaining 2 records shown (Christopher Wallis and Graeme Sands) are former appointments that have since been resigned. Management authority at PONDERS END INVESTMENTS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PONDERS END INVESTMENTS PLC have a parent company or subsidiaries?
PONDERS END INVESTMENTS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PONDERS END INVESTMENTS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PONDERS END INVESTMENTS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PONDERS END INVESTMENTS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PONDERS END INVESTMENTS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.