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
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Filippo Tormene
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    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
    Mr Alvise Tormene
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (115 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 5
    9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-21 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Collis, Gerard Robert
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Wood, Mark, Mr.
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Brady, Robert Bernard
    Director born in August 1936
    Individual (64 offsprings)
    Officer
    2010-03-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    9 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
104,562 EUR2023-12-31
104,562 EUR2022-12-31
Debtors
5,655,364 EUR2023-12-31
5,652,748 EUR2022-12-31
Cash at bank and in hand
378,151 EUR2023-12-31
389,154 EUR2022-12-31
Current Assets
6,033,515 EUR2023-12-31
6,041,902 EUR2022-12-31
Creditors
Current
725,505 EUR2023-12-31
704,433 EUR2022-12-31
Net Current Assets/Liabilities
5,308,010 EUR2023-12-31
5,337,469 EUR2022-12-31
Total Assets Less Current Liabilities
5,412,572 EUR2023-12-31
5,442,031 EUR2022-12-31
Equity
Called up share capital
3,248,234 EUR2023-12-31
3,248,234 EUR2022-12-31
Retained earnings (accumulated losses)
2,164,338 EUR2023-12-31
2,193,797 EUR2022-12-31
Equity
5,412,572 EUR2023-12-31
5,442,031 EUR2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
145,311 EUR2023-12-31
145,311 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,502,616 EUR2023-12-31
5,500,000 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
5,655,364 EUR2023-12-31
5,652,748 EUR2022-12-31
Amounts owed to group undertakings
Current
529,369 EUR2023-12-31
498,369 EUR2022-12-31
Other Taxation & Social Security Payable
Current
7,541 EUR2022-12-31
Other Creditors
Current
149,133 EUR2023-12-31
149,133 EUR2022-12-31

  • TORMENE AMERICANA UK LIMITED
    Info
    PINMOUNT LIMITED - 2004-09-30
    Registered number 04467221
    Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2002-06-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.