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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 2
  • 1
    Woolven, Nicholas Timothy
    Consulting Project And Programme Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Timothy Woolven
    Born in March 1964
    Individual (3 offsprings)
    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
  • 2
    TRIPLE BOTTOM LINE ACCOUNTING LIMITED - now
    PETER ELLINGTON LIMITED - 2013-12-24
    icon of addressThe Enterprise Centre, University Of East Anglia, University Drive, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,012 GBP2024-12-31
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Erbug, Hakki
    It Consultant born in June 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Woolven, Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 3
    Ladd, Peter James Clifford
    Consulting Project And Programme Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2015-02-17
    OF - Director → CIF 0
  • 4
    Woolven, Nicholas Timothy
    It Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2006-08-07
    OF - Director → CIF 0
    Woolven, Nicholas Timothy
    It Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 5
    Davies, Marie Jane
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2023-05-15
    OF - Director → CIF 0
    Davies, Marie Jane
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINION PARTNERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,531 GBP2023-07-31
Fixed Assets - Investments
70 GBP2024-07-31
70 GBP2023-07-31
Fixed Assets
70 GBP2024-07-31
4,601 GBP2023-07-31
Debtors
12,700 GBP2024-07-31
15,847 GBP2023-07-31
Cash at bank and in hand
187,612 GBP2024-07-31
41,066 GBP2023-07-31
Current Assets
200,312 GBP2024-07-31
56,913 GBP2023-07-31
Net Current Assets/Liabilities
163,005 GBP2024-07-31
54,392 GBP2023-07-31
Total Assets Less Current Liabilities
163,075 GBP2024-07-31
58,993 GBP2023-07-31
Net Assets/Liabilities
163,075 GBP2024-07-31
58,993 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
162,075 GBP2024-07-31
57,993 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,317 GBP2024-07-31
105,317 GBP2023-07-31
Computers
12,766 GBP2024-07-31
12,766 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
118,083 GBP2024-07-31
118,083 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,317 GBP2024-07-31
100,786 GBP2023-07-31
Computers
12,766 GBP2024-07-31
12,766 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,083 GBP2024-07-31
113,552 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
4,531 GBP2023-07-31
Prepayments/Accrued Income
Current
6,326 GBP2024-07-31
8,953 GBP2023-07-31
Other Debtors
Current
4,431 GBP2024-07-31
4,431 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
1,943 GBP2024-07-31
1,884 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
579 GBP2023-07-31
Trade Creditors/Trade Payables
Current
192 GBP2024-07-31
465 GBP2023-07-31
Corporation Tax Payable
Current
26,646 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,710 GBP2024-07-31
1,873 GBP2023-07-31
Amount of value-added tax that is payable
Current
5,544 GBP2024-07-31
Amounts owed to directors
Current
183 GBP2024-07-31
183 GBP2023-07-31

Related profiles found in government register
  • PINION PARTNERS LIMITED
    Info
    Registered number 05873315
    icon of address29a Churchfield Road, Ealing, London W13 9NF
    Private Limited Company incorporated on 2006-07-12 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PINION PARTNERS LIMITED
    S
    Registered number 05873315
    icon of address29a, Churchfield Road, Ealing, London, England, W13 9NF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29a Churchfield Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,615 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.