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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 7
  • 1
    Ramjas, Ashwin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Myneni, Suresh
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Myneni, Suresh
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 3
    Novis, Roy William
    Born in June 1950
    Individual (38 offsprings)
    Officer
    2001-12-17 ~ 2001-12-21
    OF - Director → CIF 0
    Novis, Roy William
    Individual (38 offsprings)
    Officer
    2001-12-17 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 4
    Wiltshire, Barry John
    Born in August 1949
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2012-08-23
    OF - Director → CIF 0
    Wiltshire, Barry John
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 5
    Myneni, Chandra Sekhar
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
  • 6
    PINION SOLUTIONS HOLDINGS LTD
    08080853
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MYNT HOLDINGS LTD
    - now 12268873
    MINION HOLDINGS LTD - 2020-04-22
    1, Victoria Court, Bank Square Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINION SERVICES LIMITED

Period: 2001-12-17 ~ now
Company number: 04340989
Registered name
PINION SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,396 GBP2024-03-31
9,611 GBP2023-03-31
Debtors
11,905,155 GBP2024-03-31
7,407,354 GBP2023-03-31
Cash at bank and in hand
6,001,463 GBP2024-03-31
8,241,476 GBP2023-03-31
Current Assets
18,015,235 GBP2024-03-31
15,734,132 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,790,278 GBP2024-03-31
Net Current Assets/Liabilities
5,224,957 GBP2024-03-31
4,073,317 GBP2023-03-31
Total Assets Less Current Liabilities
5,236,353 GBP2024-03-31
4,082,928 GBP2023-03-31
Net Assets/Liabilities
5,233,706 GBP2024-03-31
4,080,985 GBP2023-03-31
Equity
Called up share capital
141 GBP2024-03-31
141 GBP2023-03-31
141 GBP2022-03-31
Other miscellaneous reserve
1,377,508 GBP2024-03-31
1,377,508 GBP2023-03-31
Retained earnings (accumulated losses)
3,856,057 GBP2024-03-31
2,703,336 GBP2023-03-31
1,631,029 GBP2022-03-31
Equity
5,233,706 GBP2024-03-31
4,080,985 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,152,721 GBP2023-04-01 ~ 2024-03-31
1,072,307 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,152,721 GBP2023-04-01 ~ 2024-03-31
1,072,307 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,130 GBP2024-03-31
24,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,734 GBP2024-03-31
14,774 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,396 GBP2024-03-31
9,611 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
236 GBP2024-03-31
278,930 GBP2023-03-31
Amounts Owed By Related Parties
11,778,044 GBP2024-03-31
Current
6,947,513 GBP2023-03-31
Other Debtors
Amounts falling due within one year
126,875 GBP2024-03-31
180,911 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,905,155 GBP2024-03-31
Amounts falling due within one year, Current
7,407,354 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,043,962 GBP2024-03-31
11,064,881 GBP2023-03-31
Corporation Tax Payable
Current
163,516 GBP2024-03-31
118,874 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,888 GBP2024-03-31
21,352 GBP2023-03-31
Other Creditors
Current
575,912 GBP2024-03-31
455,708 GBP2023-03-31
Creditors
Current
12,790,278 GBP2024-03-31
11,660,815 GBP2023-03-31

  • PINION SERVICES LIMITED
    Info
    Registered number 04340989
    1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire LS27 9SE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.