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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 5
Ceased 8
  • 1
    Patel, Hinal Sagoon
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Patel, Rinku
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Rinku Patel
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Rinku Patel
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ 2019-12-09
    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
  • 3
    Burford, Ian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Ingham, Sharon Julia
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Cottell, Michael Charles
    Solicitor born in January 1980
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    Burrows, Daniel David
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2017-09-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    icon of address15, St Helen's Place, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-10-01 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 8
    icon of addressWaterloo House, 100 Pitts Bay Road, Hm08, Pembroke, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2017-09-27 ~ 2020-01-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PINE WALK CAPITAL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • PINE WALK CAPITAL LIMITED
    Info
    Registered number 10846939
    icon of address22 Bishopsgate Level 42, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • PINE WALK CAPITAL LIMITED
    S
    Registered number 10846939
    icon of address22, Bishopsgate, 42nd Floor, London, United Kingdom, EC2N 4BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PINE WALK CAPITAL LIMITED
    S
    Registered number 10846939
    icon of address22, Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address22 Bishopsgate, 42nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-19 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    PINE WALK JVCO 6 LIMITED - 2025-10-27
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PINE WALK JVCO 5 LIMITED - 2025-04-23
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PINE WALK ABC LIMITED - 2021-04-30
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRESTONE SURETY LIMITED - 2018-05-21
    FIRESTONE NEWCO LIMITED - 2017-11-23
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PINE WALK ABCDE LIMITED - 2021-09-27
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    CLAREMONT RECALL LIMITED - 2019-10-07
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address37-39 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PINE WALK JVCO 1 LIMITED - 2024-07-03
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    PINE WALK JVCO 4 LIMITED - 2024-11-07
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    PINE WALK JVCO 2 LIMITED - 2024-06-26
    SILVERFLAMERE LIMITED - 2024-07-18
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ 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
  • 19
    KERSEY SPECIALTY LIMITED - 2024-02-27
    KERSEY UPSTREAM LIMITED - 2018-08-29
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    PINE WALK JVCO 3 LIMITED - 2024-08-02
    icon of address37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-31 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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