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
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Timothy Woolven
    Born in March 1964
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    TRIPLE BOTTOM LINE ACCOUNTING LIMITED - now
    PETER ELLINGTON LIMITED - 2013-12-24
    The 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)
    25,955 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Erbug, Hakki
    It Consultant born in June 1960
    Individual
    Officer
    2006-11-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Davies, Marie Jane
    Director born in April 1981
    Individual
    Officer
    2015-02-13 ~ 2023-05-15
    OF - Director → CIF 0
    Davies, Marie Jane
    Individual
    Officer
    2011-05-19 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 3
    Woolven, Kathryn
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 4
    Woolven, Nicholas Timothy
    It Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2006-08-07
    OF - Director → CIF 0
    Woolven, Nicholas Timothy
    It Consultant
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 5
    Ladd, Peter James Clifford
    Consulting Project And Programme Manager born in June 1966
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    The 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
    The 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
9,316 GBP2022-07-31
Fixed Assets - Investments
70 GBP2023-07-31
70 GBP2022-07-31
Fixed Assets
4,601 GBP2023-07-31
9,386 GBP2022-07-31
Debtors
15,847 GBP2023-07-31
12,017 GBP2022-07-31
Cash at bank and in hand
41,066 GBP2023-07-31
138,685 GBP2022-07-31
Current Assets
56,913 GBP2023-07-31
150,702 GBP2022-07-31
Net Current Assets/Liabilities
54,392 GBP2023-07-31
135,949 GBP2022-07-31
Total Assets Less Current Liabilities
58,993 GBP2023-07-31
145,335 GBP2022-07-31
Net Assets/Liabilities
58,993 GBP2023-07-31
145,335 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
57,993 GBP2023-07-31
144,335 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,317 GBP2023-07-31
105,317 GBP2022-07-31
Computers
12,766 GBP2023-07-31
12,766 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
118,083 GBP2023-07-31
118,083 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,786 GBP2023-07-31
96,001 GBP2022-07-31
Computers
12,766 GBP2023-07-31
12,766 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,552 GBP2023-07-31
108,767 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,785 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,785 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
4,531 GBP2023-07-31
9,316 GBP2022-07-31
Prepayments/Accrued Income
Current
8,953 GBP2023-07-31
5,275 GBP2022-07-31
Other Debtors
Current
4,431 GBP2023-07-31
4,431 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
1,884 GBP2023-07-31
1,884 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
579 GBP2023-07-31
427 GBP2022-07-31
Trade Creditors/Trade Payables
Current
465 GBP2023-07-31
461 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,873 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
109 GBP2022-07-31
Amounts owed to directors
Current
183 GBP2023-07-31
14,183 GBP2022-07-31
Related profiles found in government register
  • PINION PARTNERS LIMITED
    Info
    Registered number 05873315
    29a Churchfield Road, Ealing, London W13 9NF
    Private Limited Company incorporated on 2006-07-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PINION PARTNERS LIMITED
    S
    Registered number 05873315
    29a, Churchfield Road, Ealing, London, England, W13 9NF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29a Churchfield Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,433 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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