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
Active 6
  • 1
    Buisson, Thea Patricia
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2009-10-07 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Joyce Kathleen
    Company Secretary/Director born in June 1944
    Individual (12 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
    Hammond, Joyce Kathleen
    Company Secretary/Director
    Individual (12 offsprings)
    Officer
    1991-09-25 ~ now
    OF - secretary → CIF 0
  • 3
    Hammond, Neal Peter
    Company Director born in November 1973
    Individual (10 offsprings)
    Officer
    2009-10-07 ~ now
    OF - director → CIF 0
  • 4
    White, Donna Louise
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ now
    OF - director → CIF 0
  • 5
    Bernkopf, Petra Diane
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ now
    OF - director → CIF 0
  • 6
    St Peters House, Po Box 635, Le Bordage, St Peters Port, Guernsey, Guernsey
    Corporate (30 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 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
Ceased 5
  • 1
    Hammond, Joyce Kathleen
    Company Secretary/Director born in June 1944
    Individual (12 offsprings)
    Officer
    1991-09-25 ~ 2014-03-03
    OF - director → CIF 0
    Mrs Joyce Kathleen Hammond
    Born in June 1944
    Individual (12 offsprings)
    Person with significant control
    2016-09-19 ~ 2024-09-09
    PE - Has significant influence or control → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1991-09-25
    OF - nominee-director → CIF 0
  • 3
    Hammond, Peter Dennis
    Managing Director born in July 1942
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 2016-09-18
    OF - director → CIF 0
    Mr Peter Dennis Hammond (deceased)
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rourke, Sean Joseph
    Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-25 ~ 1991-09-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PIRIN HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
567,719 GBP2024-03-31
570,557 GBP2023-03-31
Cash at bank and in hand
551,371 GBP2024-03-31
566,681 GBP2023-03-31
Current Assets
1,119,090 GBP2024-03-31
1,137,238 GBP2023-03-31
Creditors
-841 GBP2024-03-31
-1,679 GBP2023-03-31
Net Current Assets/Liabilities
1,118,249 GBP2024-03-31
1,135,559 GBP2023-03-31
Total Assets Less Current Liabilities
2,118,249 GBP2024-03-31
2,135,559 GBP2023-03-31
Net Assets/Liabilities
2,118,249 GBP2024-03-31
2,135,559 GBP2023-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Retained earnings (accumulated losses)
2,108,247 GBP2024-03-31
2,125,557 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts invested in assets
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
Non-current
567,719 GBP2024-03-31
570,557 GBP2023-03-31
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 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PIRIN HOLDINGS LIMITED
    S
    Registered number 02648712
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England, EN9 1RD
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PIRIN LTD
    - now
    PIRIN PLC - 2018-06-28
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,286,124 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2007-03-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2006-10-04 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 3
  • 1
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,488 GBP2024-03-31
    Person with significant control
    2016-05-18 ~ 2018-05-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,763 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,110 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.