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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
O'sullivan, Anthony Donnell, Mr.
Born in February 1979Individual (30 offsprings)Officer2007-06-10 ~ 2022-04-22OF - Director → CIF 0 - 2
Samarin, Dmitry
Born in August 1971Individual (10 offsprings)Officer2007-01-15 ~ nowOF - Director → CIF 0Mr Dmitry Samarin
Born in August 1971Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 3
Maltseva, Polina
Born in December 1977Individual (2 offsprings)Officer2016-02-13 ~ 2016-12-07OF - Director → CIF 02020-05-14 ~ 2022-04-22OF - Director → CIF 0Ms Polina Maltseva
Born in December 1977Individual (2 offsprings)Person with significant control2016-05-06 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
O'sullivan, Patrick Donnell, Mr.
Born in October 1947Individual (76 offsprings)Officer2007-01-03 ~ 2020-02-13OF - Director → CIF 0 - 5
Kuznetsov, Andrey
Born in July 1971Individual (8 offsprings)Officer2007-08-09 ~ 2022-04-22OF - Director → CIF 0Mr Andrey Kuznetsov
Born in July 1971Individual (8 offsprings)Person with significant control2016-04-06 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mrs Anna Tindl
Born in February 1975Individual (3 offsprings)Person with significant control2022-04-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 7CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 7227 offsprings)Officer2007-01-03 ~ 2007-01-03OF - Nominee Secretary → CIF 0
- 8
LEX SECRETARIES LIMITED
052834683 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (6 parents, 91 offsprings)Officer2007-01-03 ~ 2020-02-13OF - Secretary → CIF 0
Company in focus
PINKAS LTD
Period: 2007-01-03 ~ now
Company number: 06040998
Registered name
PINKAS LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
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
0 EUR2023-12-31
0 EUR2022-12-31
Current Assets
0 EUR2023-12-31
0 EUR2022-12-31
Total assets
9,000 EUR2023-12-31
9,000 EUR2022-12-31
Equity
Called up share capital
0 EUR2023-12-31
0 EUR2022-12-31
0 EUR2021-12-31
Share premium
2,000 EUR2023-12-31
2,000 EUR2022-12-31
2,000 EUR2021-12-31
Revaluation reserve
8,000 EUR2023-12-31
8,000 EUR2022-12-31
8,000 EUR2021-12-31
Retained earnings (accumulated losses)
-1,000 EUR2023-12-31
-1,000 EUR2022-12-31
-1,000 EUR2021-12-31
Equity
9,000 EUR2023-12-31
9,000 EUR2021-12-31
Total liabilities
0 EUR2023-12-31
0 EUR2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 EUR2023-01-01 ~ 2023-12-31
-0 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 EUR2023-01-01 ~ 2023-12-31
-0 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
-0 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)
0 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
0 EUR2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 EUR2023-12-31
Related profiles found in government register
- Registered number 06040998
PINKAS LTD
InfoOffice 6, Bizspace, Courtwick Lane, Littlehampton BN17 7TLPRIVATE LIMITED COMPANY incorporated on 2007-01-03 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 PINKAS LTD
SRegistered number missingOffice 6, Bizspace, Courtwick Lane, Littlehampton, United Kingdom, BN17 7TLPrivate Company Limited By SharesCIF 1PINKAS LTD
SRegistered number 604099814, Old Queen Street, London, England, SW1H 9HPLtd By Shares in London, United KingdomCIF 2
Offspring entities and appointments
2
- 1
RETN CAPITAL LTD.
- 2025-04-11 069675553 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-10-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
RETN NETWORKS LTD
147864865 Greenwich View Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.