logo
explain how to read the page

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 7
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 2
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (35 offsprings)
    Officer
    1998-02-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Sturdy, Benjamin Beresford
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Beresford Sturdy
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bagga, Chandrakant
    Individual (50 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Watanabe, Ayako
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Sturdy, Angela Margaret
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINSTONE SECURITIES HOLDINGS LIMITED

Period: 1998-02-18 ~ now
Company number: 03512912
Registered name
PINSTONE SECURITIES HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
375,195 GBP2024-10-31
376,485 GBP2023-10-31
Current Assets
460,267 GBP2024-10-31
544,859 GBP2023-10-31
Creditors
Amounts falling due within one year
-385,648 GBP2024-10-31
-477,655 GBP2023-10-31
Net Current Assets/Liabilities
74,619 GBP2024-10-31
67,204 GBP2023-10-31
Total Assets Less Current Liabilities
449,814 GBP2024-10-31
443,689 GBP2023-10-31
Net Assets/Liabilities
449,814 GBP2024-10-31
443,689 GBP2023-10-31
Equity
449,814 GBP2024-10-31
443,689 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PINSTONE SECURITIES HOLDINGS LIMITED
    Info
    Registered number 03512912
    6-7 Westsmithfield Second Floor, London EC1A 9JX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PINSTONE SECURITIES HOLDINGS LIMITED
    S
    Registered number 3512912
    Southfield House, 24 Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company in England
    CIF 1
  • PINSTONE SECURITIES HOLDINGS LIMITED
    S
    Registered number 3512912
    Southfield 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 2
  • 1
    APPLIED CONSTRUCTION LIMITED
    03754694
    6-7 Top Floor West Smithfield, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEW CENTURY PROPERTIES LIMITED
    02794202
    6-7 Second Floor West Smithfield, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.