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
    Carley, Nigel Wayne
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    2016-06-25 ~ now
    OF - director → CIF 0
    Mr Nigel Wayne Carley
    Born in March 1955
    Individual (29 offsprings)
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Doory, Dawn
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Mrs Dawn Doory
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ 2017-06-01
    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

THE PINELLI GROUP LIMITED

Previous name
MAGARI - PROPRIETÀ LIMITED - 2020-10-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets
2,028 GBP2023-10-31
2,727 GBP2022-10-31
Current Assets
1,709,503 GBP2023-10-31
1,294,081 GBP2022-10-31
Creditors
Amounts falling due within one year
-428,957 GBP2023-10-31
-313,950 GBP2022-10-31
Net Current Assets/Liabilities
1,280,546 GBP2023-10-31
980,131 GBP2022-10-31
Total Assets Less Current Liabilities
1,282,574 GBP2023-10-31
982,858 GBP2022-10-31
Creditors
Amounts falling due after one year
-584,950 GBP2023-10-31
-423,525 GBP2022-10-31
Net Assets/Liabilities
692,794 GBP2023-10-31
553,693 GBP2022-10-31
Equity
692,794 GBP2023-10-31
553,693 GBP2022-10-31
Related profiles found in government register
  • THE PINELLI GROUP LIMITED
    Info
    MAGARI - PROPRIETÀ LIMITED - 2020-10-08
    Registered number 10251632
    Stuart House-east Wing, St. Johns Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2016-06-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • THE PINELLI GROUP LIMITED
    S
    Registered number 10251632
    5, Station Road, Hinckley, United Kingdom, LE10 1AW
    CIF 1 CIF 2
  • THE PINELLI GROUP LIMITED
    S
    Registered number 10251632
    3, Howards Court, Kirby Muxloe, Leicester, England, LE9 2BY
    Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    3 Howard's Court, Kirby Muxloe, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    DON'T FORGET YOUR TOOTHBRUSH LIMITED - 2018-10-17
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    3 Howards Court, Kirby Muxloe, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Person with significant control
    2022-10-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    CIF 1 - director → ME
    Person with significant control
    2022-10-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-10-31
    Person with significant control
    2022-10-11 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Stuart House - East Wing, St Johns Street, Peterborough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    PINELLI WEALTH MANAGEMENT LIMITED - 2025-01-03
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-10-31
    Person with significant control
    2020-10-28 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2022-05-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,426 GBP2023-10-31
    Officer
    2021-08-12 ~ now
    CIF 2 - director → ME
    Person with significant control
    2021-08-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    IL RIFUGIO LIMITED - 2025-02-17
    IL REFUGIO LIMITED - 2018-08-10
    VILLA PINELLI LIMITED - 2017-07-12
    VILLA MERIGGIARE LIMITED - 2016-08-26
    5 Station Road, Hinckley, Leicestershiire, England
    Corporate (2 parents)
    Equity (Company account)
    1,154,253 GBP2023-10-31
    Person with significant control
    2024-05-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    5 Station Road, Hinckley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Person with significant control
    2020-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    LA CASSETTA SEGRETTA LIMITED - 2018-01-23
    VILLA CULACCINO LIMITED - 2017-07-12
    5 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,450 GBP2023-10-31
    Person with significant control
    2016-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    5 Station Road, Hinckley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Station Road, Hinckley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    851,865 GBP2023-10-31
    Person with significant control
    2021-02-10 ~ 2022-11-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    IL RIFUGIO LIMITED - 2025-02-17
    IL REFUGIO LIMITED - 2018-08-10
    VILLA PINELLI LIMITED - 2017-07-12
    VILLA MERIGGIARE LIMITED - 2016-08-26
    5 Station Road, Hinckley, Leicestershiire, England
    Corporate (2 parents)
    Equity (Company account)
    1,154,253 GBP2023-10-31
    Person with significant control
    2016-11-23 ~ 2020-02-07
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.