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 3
  • 1
    Pignatelli, Mark Guy Lewis
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mr Mark Guy Lewis Pignatelli
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coles, Andrew Kenneth
    Company Director born in May 1986
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Pignatelli, Jenni Siew Lay
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Jenni Siew Lay Pignatelli
    Born in February 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Connor, Carole Julie
    Recruitment born in October 1967
    Individual
    Officer
    2015-12-14 ~ 2017-08-07
    OF - Director → CIF 0
parent relation
Company in focus

PIGNATELLI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-07-31
449 GBP2022-07-31
Fixed Assets - Investments
2,861,455 GBP2023-07-31
2,861,455 GBP2022-07-31
Debtors
Current
5,000 GBP2023-07-31
245,500 GBP2022-07-31
Cash at bank and in hand
2,372 GBP2023-07-31
1,228 GBP2022-07-31
Net Assets/Liabilities
258,792 GBP2023-07-31
345,572 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
258,692 GBP2023-07-31
345,472 GBP2022-07-31
Equity
258,792 GBP2023-07-31
345,572 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
3,937 GBP2023-07-31
3,937 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,937 GBP2023-07-31
3,937 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,937 GBP2023-07-31
3,488 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,937 GBP2023-07-31
3,488 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
449 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
0 GBP2023-07-31
449 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
3,145,481 GBP2023-07-31
3,145,481 GBP2022-07-31
Investments in Subsidiaries
2,861,455 GBP2023-07-31
2,861,455 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,080 GBP2023-07-31
2,605 GBP2022-07-31
Other Creditors
Current
2,605,955 GBP2023-07-31
2,760,455 GBP2022-07-31

Related profiles found in government register
  • PIGNATELLI HOLDINGS LIMITED
    Info
    Registered number 08718233
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2013-10-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PIGNATELLI HOLDINGS LIMITED
    S
    Registered number missing
    22 Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Comoany
    CIF 1
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, 26 Hanover Buildings, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    749,168 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
    Orchard House Suite 4, Tebbutts Road, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2023-05-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,075 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-08-11 ~ 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
  • 6
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    1st Floor 26 Hanover Buildings, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,614 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.