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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.

Parent entities and officers
Active 3
  • 1
    Watanabe, Ayako
    Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2024-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sturdy, Benjamin Beresford
    Surveyor born in January 1968
    Individual
    Officer
    icon of calendar 2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Beresford Sturdy
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bagga, Chandrakant Khimji
    Individual
    Officer
    icon of calendar 1998-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Sturdy, Angela Margaret
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINSTONE SECURITIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-385,648 GBP2024-10-31
-477,655 GBP2023-10-31

Related profiles found in government register
  • PINSTONE SECURITIES HOLDINGS LIMITED
    Info
    Registered number 03512912
    icon of address6-7 Westsmithfield Second Floor, London EC1A 9JX
    Private Limited Company incorporated on 1998-02-18 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PINSTONE SECURITIES HOLDINGS LIMITED
    S
    Registered number 3512912
    icon of addressSouthfield House, 24 Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company in England
    CIF 1
  • PINSTONE SECURITIES HOLDINGS LIMITED
    S
    Registered number 3512912
    icon of addressSouthfield House, Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Comapny in Register Of Comapnies England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6-7 Top Floor West Smithfield, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6-7 Second Floor West Smithfield, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.