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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 9
  • 1
    Ford, Peter Jonathan
    Director born in February 1958
    Individual (41 offsprings)
    Officer
    2003-03-27 ~ 2003-04-14
    OF - Director → CIF 0
    Ford, Peter Jonathan
    Director
    Individual (41 offsprings)
    Officer
    2003-03-27 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 2
    Mrs Lynn Lyon
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 4
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (39 offsprings)
    Officer
    2003-04-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 5
    Lawrence, David George
    Accountant born in January 1947
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2013-04-12
    OF - Director → CIF 0
    Lawrence, Dabvid George
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 6
    Lyon, Nigel
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Lyon
    Born in September 1957
    Individual (16 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Bowskill, Sally Ann
    Individual (9 offsprings)
    Officer
    2003-04-14 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 8
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-06-21 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 9
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-06-21 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINSTRIPE HOLDINGS LIMITED

Period: 2006-07-07 ~ 2020-12-01
Company number: 04467249
Registered names
PINSTRIPE HOLDINGS LIMITED - Dissolved
WAVEBEAM LIMITED - 2003-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-11-30
Fixed Assets - Investments
454,012 GBP2018-11-30
454,012 GBP2017-11-30
Total Assets Less Current Liabilities
454,012 GBP2018-11-30
454,012 GBP2017-11-30
Creditors
Non-current
-67,469 GBP2018-11-30
-67,469 GBP2017-11-30
Net Assets/Liabilities
386,543 GBP2018-11-30
386,543 GBP2017-11-30
Equity
Called up share capital
1,000 GBP2018-11-30
1,000 GBP2017-11-30
Retained earnings (accumulated losses)
385,543 GBP2018-11-30
385,543 GBP2017-11-30
Equity
386,543 GBP2018-11-30
386,543 GBP2017-11-30
Average Number of Employees
12017-12-01 ~ 2018-11-30
12016-12-01 ~ 2017-11-30
Other Investments Other Than Loans
Cost valuation
454,012 GBP2017-11-30
Other Investments Other Than Loans
454,012 GBP2018-11-30
454,012 GBP2017-11-30
Other Creditors
Non-current
67,469 GBP2018-11-30
67,469 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-11-30

Related profiles found in government register
  • PINSTRIPE HOLDINGS LIMITED
    Info
    INFOMOBILITY LIMITED - 2006-07-07
    WAVEBEAM LIMITED - 2006-07-07
    Registered number 04467249
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 and dissolved on 2020-12-01 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PINSTRIPE HOLDINGS LIMITED
    S
    Registered number missing
    60, Hampton Street, Birmingham, England, B19 3LU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINSTRIPE PRINT LIMITED
    - now 03556407
    PROPERTY EXPRESS MIDLANDS LIMITED - 1998-12-11
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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