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
    Tivey, Paul John
    Comapny Director born in June 1972
    Individual (10 offsprings)
    Officer
    2020-06-10 ~ now
    OF - director → CIF 0
    Mr Paul John Tivey
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Underhill, Simon
    Company Director born in May 1986
    Individual (15 offsprings)
    Officer
    2012-11-16 ~ now
    OF - director → CIF 0
    Mr Simon Underhill
    Born in May 1986
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Nicholas Charles Pinfield
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Keith Meryll Pinfield
    Born in October 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Has significant influence or controlCIF 0
  • 3
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-11-16 ~ 2020-06-10
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINFIELDS IT LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
27,105 GBP2023-12-31
29,018 GBP2022-12-31
Current Assets
147,517 GBP2023-12-31
153,142 GBP2022-12-31
Creditors
Current
-76,051 GBP2023-12-31
-65,716 GBP2022-12-31
Net Current Assets/Liabilities
71,466 GBP2023-12-31
87,426 GBP2022-12-31
Total Assets Less Current Liabilities
98,571 GBP2023-12-31
116,444 GBP2022-12-31
Creditors
Non-current
47,909 GBP2023-12-31
56,749 GBP2022-12-31
Net Assets/Liabilities
50,662 GBP2023-12-31
59,695 GBP2022-12-31
Equity
50,662 GBP2023-12-31
59,695 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PINFIELDS IT LIMITED
    Info
    Registered number 08296720
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire WR9 0PT
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PINFIELDS IT LIMITED
    S
    Registered number 08296720
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England, B61 7DN
    Uk Limited Company in England And Wales
    CIF 1
  • PINFIELDS IT LIMITED
    S
    Registered number 08296720
    Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
    Uk Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Rylands Business Centre, Rylands Lane, Elmley Lovett, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Ryelands Business Centre Ryelands Lane, Elmley Lovett, Droitwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Person with significant control
    2024-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 3 Ryelands Business Centre Ryelands Lane, Elmley Lovett, Droitwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Person with significant control
    2021-04-21 ~ 2021-04-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,540 GBP2023-11-30
    Person with significant control
    2017-09-13 ~ 2020-06-10
    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.