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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 6
  • 1
    Huseynzade, Habib
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Habib Huseynzade
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Van Winkelhof, Michel Angelo
    Individual (19 offsprings)
    Officer
    2020-11-12 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 3
    Leech, Michael John
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Morgan Stanley William
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2016-02-09 ~ 2016-10-10
    OF - Director → CIF 0
    2018-03-07 ~ 2023-09-05
    OF - Director → CIF 0
    Phillips, Morgan Stanley William
    Individual (39 offsprings)
    Officer
    2016-10-10 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 5
    Wood, David
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 6
    Fairey, Grant Alexander
    Born in December 1979
    Individual (26 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PINNACLE WEST LIMITED

Period: 2016-02-09 ~ now
Company number: 09995813
Registered name
PINNACLE WEST LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
6,032,928 GBP2024-08-31
6,032,928 GBP2023-08-31
Total Inventories
729,618 GBP2024-08-31
744,641 GBP2023-08-31
Debtors
532,628 GBP2024-08-31
537,231 GBP2023-08-31
Cash at bank and in hand
116,010 GBP2023-08-31
Current Assets
1,262,246 GBP2024-08-31
1,397,882 GBP2023-08-31
Creditors
Current
1,414,879 GBP2024-08-31
1,324,944 GBP2023-08-31
Net Current Assets/Liabilities
-152,633 GBP2024-08-31
72,938 GBP2023-08-31
Total Assets Less Current Liabilities
5,880,295 GBP2024-08-31
6,105,866 GBP2023-08-31
Net Assets/Liabilities
720,394 GBP2024-08-31
993,315 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Revaluation reserve
711,208 GBP2024-08-31
711,208 GBP2023-08-31
Retained earnings (accumulated losses)
9,136 GBP2024-08-31
282,057 GBP2023-08-31
Equity
720,394 GBP2024-08-31
993,315 GBP2023-08-31
Investment Property - Fair Value Model
6,032,928 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,717 GBP2024-08-31
Current, Amounts falling due within one year
24,920 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
5,430 GBP2024-08-31
Current, Amounts falling due within one year
7,830 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
532,628 GBP2024-08-31
Current, Amounts falling due within one year
537,231 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
52,056 GBP2023-08-31
Trade Creditors/Trade Payables
Current
26,016 GBP2024-08-31
30,288 GBP2023-08-31
Other Taxation & Social Security Payable
Current
45,774 GBP2024-08-31
52,269 GBP2023-08-31
Other Creditors
Current
1,338,799 GBP2024-08-31
1,186,050 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
122,832 GBP2024-08-31
75,483 GBP2023-08-31
Other Creditors
Non-current
4,800,000 GBP2024-08-31
4,799,999 GBP2023-08-31

Related profiles found in government register
  • PINNACLE WEST LIMITED
    Info
    Registered number 09995813
    54a Church Road, Ashford, Middlesex TW15 2TS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • PINNACLE WEST LTD
    S
    Registered number 09995813
    Office 7, 5th Floor The Merchant, Notte Street, Plymouth, Devon, United Kingdom, PL1 2AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE KEEP (PLYMOUTH) LTD
    15537274
    Office 7 5th Floor The Merchant, Notte Street, Plymouth, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.