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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 3
  • 1
    Noctor, Maria Ann
    Internet Services born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Noctor, Stephen Andrew
    Computer Consultant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Director → CIF 0
  • 3
    GROUP HOLDINGS LTD - now
    GROUP HOLDINGS (UK) LIMITED - 2021-03-26
    icon of addressInfinity House, Lovell, Tamworth, Staffs, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,400 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Codd, Penelope Jayne
    Business Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 2
    Noctor, Maria Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2013-01-01
    OF - Secretary → CIF 0
    Mrs Maria Ann Noctor
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Codd, Heather Dawn
    Computer Consultant born in September 1980
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-09-14
    OF - Director → CIF 0
    Codd, Heather Dawn
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Codd, David William
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2004-07-29
    OF - Director → CIF 0
  • 5
    Mr Stephen Andrew Noctor
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIN DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
19,905 GBP2023-12-31
30,521 GBP2022-12-31
Current Assets
109,717 GBP2023-12-31
152,664 GBP2022-12-31
Creditors
Non-current
-15,587 GBP2023-12-31
-20,269 GBP2022-12-31
Equity
62,587 GBP2023-12-31
10,594 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • PIN DIGITAL LIMITED
    Info
    Registered number 04923971
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire B79 7TA
    Private Limited Company incorporated on 2003-10-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.