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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Curry, Lionel Gerald
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Lew, Jacob Stephen
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Martin, David John
    Co Director born in March 1944
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Webber, Daniel Alexander
    Born in February 1980
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (48 offsprings)
    2014-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Goldmeier, Michael
    Solicitor born in November 1946
    Individual (18 offsprings)
    Officer
    2006-09-25 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (36 offsprings)
    Officer
    2003-07-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Zilkha, Marc
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2003-07-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Cooper, Allan Brian
    Surveyor born in March 1948
    Individual (38 offsprings)
    Officer
    2002-11-27 ~ 2019-07-01
    OF - Director → CIF 0
    Cooper, Allan Brian
    Surveyor
    Individual (38 offsprings)
    Officer
    2002-11-27 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    Webber, John David
    Director born in April 1947
    Individual (44 offsprings)
    Officer
    2003-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    CP SECRETARIES LIMITED
    04092856
    380, Kenton Road, Harrow, Middlesex, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2006-04-01 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-10-22 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 12
    JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
    11739440
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-10-22 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINTON INVESTMENTS LIMITED

Period: 2002-11-28 ~ now
Company number: 04569179
Registered names
PINTON INVESTMENTS LIMITED - now
ASTONWALL LIMITED - 2002-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,379,558 GBP2024-12-31
1,331,174 GBP2023-12-31
Fixed Assets
1,379,558 GBP2024-12-31
1,331,174 GBP2023-12-31
Debtors
982,085 GBP2024-12-31
1,025,021 GBP2023-12-31
Cash at bank and in hand
1,830 GBP2024-12-31
2,654 GBP2023-12-31
Current Assets
983,915 GBP2024-12-31
1,027,675 GBP2023-12-31
Creditors
Current
-1,853,587 GBP2024-12-31
-1,880,545 GBP2023-12-31
Net Current Assets/Liabilities
-869,672 GBP2024-12-31
-852,870 GBP2023-12-31
Total Assets Less Current Liabilities
509,886 GBP2024-12-31
478,304 GBP2023-12-31
Net Assets/Liabilities
509,886 GBP2024-12-31
478,304 GBP2023-12-31
Equity
Called up share capital
230,900 GBP2024-12-31
230,900 GBP2023-12-31
Retained earnings (accumulated losses)
278,986 GBP2024-12-31
247,404 GBP2023-12-31
Equity
509,886 GBP2024-12-31
478,304 GBP2023-12-31
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 5
  • 1
    KINGSBRIDGE HOUSE MANAGEMENT LIMITED
    09382529
    5 St Denys Road, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LENOX PROPERTY INVESTMENTS LIMITED
    05564108
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2021-01-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    PHOENIX MANAGEMENT (TOTTON) LLP
    OC306186
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
    02316855
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2020-08-28 ~ 2021-01-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-21 ~ now
    CIF 2 - LLP Member → ME

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