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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Buisson, Thea Patricia
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Joyce Kathleen
    Born in June 1944
    Individual (13 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Hammond, Joyce Kathleen
    Company Secretary/Director born in June 1944
    Individual (13 offsprings)
    1991-09-25 ~ 2014-03-03
    OF - Director → CIF 0
    Hammond, Joyce Kathleen
    Company Secretary/Director
    Individual (13 offsprings)
    Officer
    1991-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Joyce Kathleen Hammond
    Born in June 1944
    Individual (13 offsprings)
    Person with significant control
    2016-09-19 ~ 2024-09-09
    PE - Has significant influence or control → CIF 0
  • 3
    Hammond, Peter Dennis
    Managing Director born in July 1942
    Individual (14 offsprings)
    Officer
    1991-09-25 ~ 2016-09-18
    OF - Director → CIF 0
    Mr Peter Dennis Hammond (deceased)
    Born in July 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rourke, Sean Joseph
    Accountant born in March 1946
    Individual (20 offsprings)
    Officer
    2016-10-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    White, Donna Louise
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Neal Peter
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Bernkopf, Petra Diane
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1991-09-25
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-09-25 ~ 1991-09-25
    OF - Nominee Secretary → CIF 0
  • 10
    St Peters House, Po Box 635, Le Bordage, St Peters Port, Guernsey, Guernsey
    Corporate (35 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PIRIN HOLDINGS LIMITED

Period: 1991-09-25 ~ now
Company number: 02648712
Registered name
PIRIN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
570,558 GBP2025-03-31
567,719 GBP2024-03-31
Cash at bank and in hand
531,775 GBP2025-03-31
551,371 GBP2024-03-31
Current Assets
1,102,333 GBP2025-03-31
1,119,090 GBP2024-03-31
Creditors
-1,744 GBP2025-03-31
-841 GBP2024-03-31
Net Current Assets/Liabilities
1,100,589 GBP2025-03-31
1,118,249 GBP2024-03-31
Total Assets Less Current Liabilities
2,100,589 GBP2025-03-31
2,118,249 GBP2024-03-31
Net Assets/Liabilities
2,100,589 GBP2025-03-31
2,118,249 GBP2024-03-31
Equity
Called up share capital
10,002 GBP2025-03-31
10,002 GBP2024-03-31
Retained earnings (accumulated losses)
2,090,587 GBP2025-03-31
2,108,247 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PIRIN HOLDINGS LIMITED
    Info
    Registered number 02648712
    Abbey Lodge, Greenyard, Waltham Abbey, Essex EN9 1RD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • PIRIN HOLDINGS LIMITED
    S
    Registered number 02648712
    Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, Herfordshire, England, EN8 7PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PIRIN HOLDINGS LIMITED
    S
    Registered number 02648712
    Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, Hertfordshire, England, EN8 7PG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PIRIN HOLDINGS LIMITED
    S
    Registered number 02648712
    Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FREDERECK SAGE HOLDINGS LIMITED
    10186037
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-05-18 ~ 2018-05-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PIRIN DEVELOPMENTS (BS) LIMITED
    09986982
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PIRIN DEVELOPMENTS (GREENYARD) LIMITED
    09374186
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PIRIN LTD
    - now 01045056
    PIRIN PLC
    - 2018-06-28 01045056
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    POLMONT LIMITED
    OE001202
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    SOLFI LIMITED
    OE001271
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-10-04 ~ now
    CIF 6 - Has significant influence or control → OE

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