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 3
  • 1
    Curry, Lionel Gerald
    Solicitor born in December 1952
    Individual (50 offsprings)
    Officer
    2005-09-08 ~ now
    OF - director → CIF 0
  • 2
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    35, Ballards Lane, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    522,893 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Zilkha, Marc
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2003-07-13 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Lew, Jacob Stephen
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2015-07-01
    OF - secretary → CIF 0
  • 3
    Cooper, Allan Brian
    Surveyor born in March 1948
    Individual (31 offsprings)
    Officer
    2002-11-27 ~ 2019-07-01
    OF - director → CIF 0
    Cooper, Allan Brian
    Surveyor
    Individual (31 offsprings)
    Officer
    2002-11-27 ~ 2006-04-01
    OF - secretary → CIF 0
  • 4
    Webber, John David
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2014-10-01
    OF - director → CIF 0
  • 5
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2017-03-01
    OF - director → CIF 0
  • 6
    Goldmeier, Michael
    Solicitor born in November 1946
    Individual
    Officer
    2006-09-25 ~ 2016-12-01
    OF - director → CIF 0
  • 7
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2003-07-12 ~ 2015-07-01
    OF - director → CIF 0
  • 8
    Martin, David John
    Co Director born in March 1944
    Individual
    Officer
    2002-11-27 ~ 2013-07-01
    OF - director → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2002-10-22 ~ 2002-11-27
    PE - nominee-director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-10-22 ~ 2002-11-27
    PE - nominee-secretary → CIF 0
  • 11
    380, Kenton Road, Harrow, Middlesex, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2006-04-01 ~ 2014-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

PINTON INVESTMENTS LIMITED

Previous name
ASTONWALL LIMITED - 2002-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,331,174 GBP2023-12-31
1,271,440 GBP2022-12-31
Debtors
Current
1,025,021 GBP2023-12-31
1,003,725 GBP2022-12-31
Cash at bank and in hand
2,654 GBP2023-12-31
13,772 GBP2022-12-31
Net Assets/Liabilities
478,305 GBP2023-12-31
420,268 GBP2022-12-31
Equity
Called up share capital
230,900 GBP2023-12-31
230,900 GBP2022-12-31
Retained earnings (accumulated losses)
247,405 GBP2023-12-31
189,368 GBP2022-12-31
Equity
478,305 GBP2023-12-31
420,268 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,044,593 GBP2023-12-31
984,859 GBP2022-12-31
Investments in Subsidiaries
1,044,593 GBP2023-12-31
984,859 GBP2022-12-31
Amounts invested in assets
286,581 GBP2023-12-31
286,581 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,875 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
53,213 GBP2023-12-31
53,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,900 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
230,900 GBP2023-01-01 ~ 2023-12-31
230,900 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PINTON INVESTMENTS LIMITED
    Info
    ASTONWALL LIMITED - 2002-11-28
    Registered number 04569179
    4th Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PINTON INVESTMENTS LIMITED
    S
    Registered number 04569179
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
  • PINTON INVESTMENTS LIMITED
    S
    Registered number 04569179
    Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
    CIF 2
  • PINTON INVESTMENTS LIMITED
    S
    Registered number missing
    Mountcliff House, 154 Brent Street, London, United Kingdom, NW11 6BJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,347,503 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    SKAPE BANBURY LLP - 2021-08-13
    35 Ballards Lane, London, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    CIF 2 - llp-member → ME
Ceased 3
  • 1
    5 St Denys Road, Southampton, Hampshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,156 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,506,746 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ 2021-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    6,246,513 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ 2021-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.