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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 12
  • 1
    Nathoo, Bashir Hakamali
    Born in November 1953
    Individual (44 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Nathoo, Alkarim Bashir
    Born in May 1982
    Individual (44 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Nathoo, Alkarim
    Individual (44 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Mark
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Perrier, Jennifer Ann
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Harben, Kate
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2008-10-17
    OF - Director → CIF 0
    Harben, Katherine Nancy
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Wiseman, James William
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2011-09-21 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Ruark, Christopher
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Benest, Maria Renault
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2008-04-18 ~ 2008-07-18
    OF - Director → CIF 0
    Renault, Maria
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-30 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    CITCO JERSEY LIMITED
    ACCURO FIDUCIARY LIMITED - now
    SALAMANCA GROUP T&F LTD - 2017-05-11 09712920 09948430
    Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 10
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-30 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 11
    PINBOARD (UK) LIMITED
    - now 06161044
    PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
    QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
    PRECIS (2683) LIMITED - 2007-05-04
    31, Lisson Grove, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Le Masurier House, La Rue Le Masurier, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2007-05-10 ~ 2008-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PINBOARD NOMINEE 2 LIMITED

Company number: 06194778
Registered names
PINBOARD NOMINEE 2 LIMITED - now 06194750
PRECIS (2688) LIMITED - 2007-05-10 05934887... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • PINBOARD NOMINEE 2 LIMITED
    Info
    QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
    PRECIS (2688) LIMITED - 2008-10-30
    Registered number 06194778
    31 Lisson Grove, London NW1 6UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.