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
    Mrs Anna Tindl
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Samarin, Dmitry
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Mr Dmitry Samarin
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 6
  • 1
    O'sullivan, Anthony Donnell
    Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    2007-06-10 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Kuznetsov, Andrey
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-08-09 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Andrey Kuznetsov
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maltseva, Polina
    Director born in December 1977
    Individual
    Officer
    2016-02-13 ~ 2016-12-07
    OF - Director → CIF 0
    2020-05-14 ~ 2022-04-22
    OF - Director → CIF 0
    Ms Polina Maltseva
    Born in December 1977
    Individual
    Person with significant control
    2016-05-06 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'sullivan, Patrick Donnell
    Financial Consultant born in October 1947
    Individual (49 offsprings)
    Officer
    2007-01-03 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-01-03 ~ 2007-01-03
    PE - Nominee Secretary → CIF 0
  • 6
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,571 GBP2023-12-31
    Officer
    2007-01-03 ~ 2020-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PINKAS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
16,000 EUR2023-12-31
48,000 EUR2022-12-31
Current Assets
193,000 EUR2023-12-31
48,000 EUR2022-12-31
Total assets
9,206,000 EUR2023-12-31
9,061,000 EUR2022-12-31
Equity
Called up share capital
2,000 EUR2023-12-31
2,000 EUR2022-12-31
2,000 EUR2021-12-31
Share premium
2,342,000 EUR2023-12-31
2,342,000 EUR2022-12-31
2,342,000 EUR2021-12-31
Revaluation reserve
8,330,000 EUR2023-12-31
8,330,000 EUR2022-12-31
8,330,000 EUR2021-12-31
Retained earnings (accumulated losses)
-1,283,000 EUR2023-12-31
-1,330,000 EUR2022-12-31
-1,308,000 EUR2021-12-31
Equity
9,047,000 EUR2023-12-31
9,046,000 EUR2021-12-31
Total liabilities
159,000 EUR2023-12-31
61,000 EUR2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,000 EUR2023-01-01 ~ 2023-12-31
-22,000 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,000 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
139,000 EUR2023-01-01 ~ 2023-12-31
-46,000 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
-92,000 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
2412023-01-01 ~ 2023-12-31
2292022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
999 shares2023-12-31
Class 3 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
139,000 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
139,000 EUR2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
5,000 EUR2023-12-31
Related profiles found in government register
  • PINKAS LTD
    Info
    Registered number 06040998
    Office 6, Bizspace, Courtwick Lane, Littlehampton BN17 7TL
    Private Limited Company incorporated on 2007-01-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PINKAS LTD
    S
    Registered number missing
    Office 6, Bizspace, Courtwick Lane, Littlehampton, United Kingdom, BN17 7TL
    Private Company Limited By Shares
    CIF 1
  • PINKAS LTD
    S
    Registered number 6040998
    14, Old Queen Street, London, England, SW1H 9HP
    Ltd By Shares in London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RETN CAPITAL LTD. - 2025-04-11
    5 Greenwich View Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 Greenwich View Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.