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 1
  • Soni, Rayment, Mr.
    Director born in July 2002
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr. Rayment Soni
    Born in July 2002
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shah, Mitul
    Director born in October 1982
    Individual
    Officer
    2021-12-01 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Mitul Shah
    Born in October 1982
    Individual
    Person with significant control
    2021-12-01 ~ 2022-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shetty, Rahul Arun
    Director born in August 1983
    Individual (15 offsprings)
    Officer
    2020-10-19 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Rahul Shetty
    Born in August 1993
    Individual (15 offsprings)
    Person with significant control
    2020-10-19 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Patel, Sagar Bhanubhai
    Company Director born in July 1995
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-10-20
    OF - Director → CIF 0
    Mr Sagar Bhanubhai Patel
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Pandya, Khyati Prashant
    Director born in May 1984
    Individual
    Officer
    2022-07-14 ~ 2022-08-02
    OF - Director → CIF 0
    Mrs Khyati Prashant Pandya
    Born in May 1984
    Individual
    Person with significant control
    2022-07-15 ~ 2022-07-28
    PE - Has significant influence or controlCIF 0
  • 5
    Jagwani, Bhavika Mahesh
    Director born in December 2000
    Individual
    Officer
    2018-10-10 ~ 2020-10-19
    OF - Director → CIF 0
    Bhavika Mahesh Jagwani
    Born in December 2000
    Individual
    Person with significant control
    2018-10-10 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINAKA DEBT RECOVERIES LTD

Previous names
PINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
FLOW DÉCOR LTD - 2022-07-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • PINAKA DEBT RECOVERIES LTD
    Info
    PINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
    FLOW DÉCOR LTD - 2022-07-14
    Registered number 11614716
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-10-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.