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 2
  • 1
    Mr Kunnal Pradip Karia
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Karia, Sharad
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Mr Sharad Karia
    Born in September 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Karia, Kunnal Pradip
    Businessman born in October 1983
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Karia, Nandlal Harjiuan
    Director born in January 1931
    Individual
    Officer
    2004-05-24 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Shah, Niranjan Fulchand
    Individual (39 offsprings)
    Officer
    2003-01-21 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 4
    Karia, Dina
    Businesswoman born in February 1965
    Individual
    Officer
    2013-10-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,356 GBP2024-03-30
593 GBP2023-03-30
Investment Property
2,520,256 GBP2024-03-30
2,520,256 GBP2023-03-30
Fixed Assets
2,523,612 GBP2024-03-30
2,520,849 GBP2023-03-30
Debtors
1,519,358 GBP2024-03-30
1,464,238 GBP2023-03-30
Cash at bank and in hand
66,764 GBP2024-03-30
115,948 GBP2023-03-30
Current Assets
1,586,122 GBP2024-03-30
1,580,186 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-1,321,593 GBP2024-03-30
-1,337,716 GBP2023-03-30
Net Current Assets/Liabilities
264,529 GBP2024-03-30
242,470 GBP2023-03-30
Total Assets Less Current Liabilities
2,788,141 GBP2024-03-30
2,763,319 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-859,000 GBP2024-03-30
-895,000 GBP2023-03-30
Net Assets/Liabilities
1,702,148 GBP2024-03-30
1,642,165 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
1,702,146 GBP2024-03-30
1,642,163 GBP2023-03-30
Equity
1,702,148 GBP2024-03-30
1,642,165 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Other
7,090 GBP2024-03-30
3,220 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,734 GBP2024-03-30
2,627 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,107 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Other
3,356 GBP2024-03-30
593 GBP2023-03-30
Investment Property - Fair Value Model
2,520,256 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
23,019 GBP2024-03-30
51,193 GBP2023-03-30
Other Debtors
Amounts falling due within one year
1,496,339 GBP2024-03-30
1,413,045 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,519,358 GBP2024-03-30
1,464,238 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-03-30
36,000 GBP2023-03-30
Trade Creditors/Trade Payables
Current
271 GBP2024-03-30
587 GBP2023-03-30
Corporation Tax Payable
Current
15,594 GBP2024-03-30
26,639 GBP2023-03-30
Other Taxation & Social Security Payable
Current
20,873 GBP2024-03-30
18,459 GBP2023-03-30
Other Creditors
Current
1,248,855 GBP2024-03-30
1,256,031 GBP2023-03-30
Creditors
Current
1,321,593 GBP2024-03-30
1,337,716 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
859,000 GBP2024-03-30
895,000 GBP2023-03-30
  • PIN INVESTMENTS LIMITED
    Info
    Registered number 04643110
    Millennium Business Centre, 3 Humber Road, London NW2 6DW
    Private Limited Company incorporated on 2003-01-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.