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 1
  • Silva, Ronnie
    Businessman born in May 1962
    Individual (22 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Ronnie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Simtekpeati, Alvin Gardiner
    It Consultant born in July 1975
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Jangid, Sukhdeo
    Technical Director born in September 1986
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Talib, Lutfi Bin Salim Bin
    Managing Director born in November 1954
    Individual (32 offsprings)
    Officer
    2002-09-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Silva, Ronnie
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 6
    ST SECRETARIAL SERVICES LIMITED
    31 Great Queen Street, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    2002-09-09 ~ 2004-08-23
    PE - Secretary → CIF 0
    2004-08-22 ~ 2005-02-26
    PE - Secretary → CIF 0
    2005-02-25 ~ 2014-02-01
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINERIDGE OILS LIMITED

Previous names
CLEVERDALE (UK) LIMITED - 2024-03-12
A3I COMMODITIES LIMITED - 2007-04-19
AL WAEL LIMITED - 2006-04-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
498 GBP2023-09-30
679 GBP2022-09-30
Creditors
Amounts falling due within one year
-606 GBP2023-09-30
-606 GBP2022-09-30
Net Current Assets/Liabilities
-108 GBP2023-09-30
73 GBP2022-09-30
Total Assets Less Current Liabilities
-108 GBP2023-09-30
73 GBP2022-09-30
Net Assets/Liabilities
-108 GBP2023-09-30
73 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
-4,108 GBP2023-09-30
-3,927 GBP2022-09-30
Equity
-108 GBP2023-09-30
73 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PINERIDGE OILS LIMITED
    Info
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    Registered number 04530208
    Mcmillan Suite, 9-11 Gunnery Terrace, London SE18 6SW
    Private Limited Company incorporated on 2002-09-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.