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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 5
  • 1
    Dempsey, Paula
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Filippo Tormene
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hollyman, Susan Mary
    Born in April 1953
    Individual (115 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alvise Tormene
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Wood, Mark, Mr.
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Collis, Gerard Robert
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Brady, Robert Bernard
    Director born in August 1936
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-21 ~ 2021-02-23
    PE - Director → CIF 0
parent relation
Company in focus

TORMENE AMERICANA UK LIMITED

Previous name
PINMOUNT LIMITED - 2004-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
104,562 EUR2024-12-31
104,562 EUR2023-12-31
Debtors
5,655,364 EUR2024-12-31
5,655,364 EUR2023-12-31
Cash at bank and in hand
377,971 EUR2024-12-31
378,151 EUR2023-12-31
Current Assets
6,033,335 EUR2024-12-31
6,033,515 EUR2023-12-31
Creditors
Current
723,323 EUR2024-12-31
725,505 EUR2023-12-31
Net Current Assets/Liabilities
5,310,012 EUR2024-12-31
5,308,010 EUR2023-12-31
Total Assets Less Current Liabilities
5,414,574 EUR2024-12-31
5,412,572 EUR2023-12-31
Equity
Called up share capital
3,248,234 EUR2024-12-31
3,248,234 EUR2023-12-31
Retained earnings (accumulated losses)
2,166,340 EUR2024-12-31
2,164,338 EUR2023-12-31
Equity
5,414,574 EUR2024-12-31
5,412,572 EUR2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,311 EUR2024-12-31
Amounts falling due within one year, Current
145,311 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,502,616 EUR2024-12-31
Amounts falling due within one year, Current
5,502,616 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
5,655,364 EUR2024-12-31
Amounts falling due within one year, Current
5,655,364 EUR2023-12-31
Amounts owed to group undertakings
Current
529,369 EUR2024-12-31
529,369 EUR2023-12-31
Other Creditors
Current
149,133 EUR2024-12-31
149,133 EUR2023-12-31

  • TORMENE AMERICANA UK LIMITED
    Info
    PINMOUNT LIMITED - 2004-09-30
    Registered number 04467221
    icon of addressGround Floor 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.