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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
Active 3
  • 1
    Pignatelli, Jenni Siew Lay
    Born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
    Jenni Siew Lay Pignatelli
    Born in February 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coles, Andrew Kenneth
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Pignatelli, Mark Guy Lewis
    Born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
    Mr Mark Guy Lewis Pignatelli
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Connor, Carole Julie
    Recruitment born in October 1967
    Individual
    Officer
    icon of calendar 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
Fixed Assets - Investments
2,926,801 GBP2024-07-31
2,861,455 GBP2023-07-31
Debtors
Current
222 GBP2024-07-31
5,000 GBP2023-07-31
Cash at bank and in hand
93,914 GBP2024-07-31
2,372 GBP2023-07-31
Net Assets/Liabilities
367,435 GBP2024-07-31
258,792 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
367,335 GBP2024-07-31
258,692 GBP2023-07-31
Equity
367,435 GBP2024-07-31
258,792 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
3,937 GBP2024-07-31
3,937 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,937 GBP2024-07-31
3,937 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,937 GBP2024-07-31
3,937 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,937 GBP2024-07-31
3,937 GBP2023-07-31
Property, Plant & Equipment
Other
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-07-31
Investments in Subsidiaries
2,861,455 GBP2024-07-31
2,861,455 GBP2023-07-31
Other Investments Other Than Loans
65,346 GBP2024-07-31
0 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
3,145,481 GBP2024-07-31
3,145,481 GBP2023-07-31
Amounts invested in assets
65,346 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
222 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
4,080 GBP2023-07-31
Other Creditors
Current
2,502,955 GBP2024-07-31
2,605,955 GBP2023-07-31

Related profiles found in government register
  • PIGNATELLI HOLDINGS LIMITED
    Info
    Registered number 08718233
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 2 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
    icon of address22 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
    icon of addressFirst Floor, 26 Hanover Buildings, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    603,729 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOrchard House Suite 4, Tebbutts Road, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,075 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address1st Floor 26 Hanover Buildings, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,884 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.