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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 1
  • Silva, Ronnie
    Born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Ronnie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Simtekpeati, Alvin Gardiner
    It Consultant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Jangid, Sukhdeo
    Technical Director born in September 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Talib, Lutfi Bin Salim Bin
    Managing Director born in November 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Silva, Ronnie
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    icon of addressC/o Ashfields International House, Cray Avenue, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    11,686 GBP2024-07-31
    Officer
    2004-08-22 ~ 2005-02-26
    PE - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 8
    ST SECRETARIAL SERVICES LIMITED
    icon of address31 Great Queen Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    3,784 GBP2024-05-31
    Officer
    2002-09-09 ~ 2004-08-23
    PE - Secretary → CIF 0
    2005-02-25 ~ 2014-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PINERIDGE OILS LIMITED

Previous names
A3I COMMODITIES LIMITED - 2007-04-19
CLEVERDALE (UK) LIMITED - 2024-03-12
AL WAEL LIMITED - 2006-04-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Amounts falling due within one year
6,000 GBP2024-09-30
Cash at bank and in hand
498 GBP2023-09-30
Current Assets
6,000 GBP2024-09-30
498 GBP2023-09-30
Creditors
Amounts falling due within one year
-386 GBP2024-09-30
-606 GBP2023-09-30
Net Current Assets/Liabilities
5,614 GBP2024-09-30
-108 GBP2023-09-30
Total Assets Less Current Liabilities
5,614 GBP2024-09-30
-108 GBP2023-09-30
Net Assets/Liabilities
5,614 GBP2024-09-30
-108 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
4,000 GBP2023-09-30
Retained earnings (accumulated losses)
-4,386 GBP2024-09-30
-4,108 GBP2023-09-30
Equity
5,614 GBP2024-09-30
-108 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PINERIDGE OILS LIMITED
    Info
    A3I COMMODITIES LIMITED - 2007-04-19
    CLEVERDALE (UK) LIMITED - 2007-04-19
    AL WAEL LIMITED - 2007-04-19
    Registered number 04530208
    icon of addressMcmillan Suite, 9-11 Gunnery Terrace, London SE18 6SW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.