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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 2
  • 1
    Patel, Jayesh Kumar Shivji
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Jayesh Kumar Shivji Patel
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shah, Pranav Ramesh
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Pranav Ramesh Shah
    Born in December 1984
    Individual (12 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PINNER ROAD PROJECT UK LIMITED

Period: 2019-04-09 ~ now
Company number: 11935730
Registered name
PINNER ROAD PROJECT UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
789,647 GBP2025-04-30
469,300 GBP2024-04-30
Fixed Assets
789,647 GBP2025-04-30
469,300 GBP2024-04-30
Debtors
627,200 GBP2025-04-30
625,700 GBP2024-04-30
Cash at bank and in hand
3,365 GBP2025-04-30
4,783 GBP2024-04-30
Current Assets
630,565 GBP2025-04-30
630,483 GBP2024-04-30
Net Current Assets/Liabilities
-590,603 GBP2025-04-30
-273,685 GBP2024-04-30
Total Assets Less Current Liabilities
199,044 GBP2025-04-30
195,615 GBP2024-04-30
Net Assets/Liabilities
-84,592 GBP2025-04-30
-88,021 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-84,692 GBP2025-04-30
-88,121 GBP2024-04-30
Equity
-84,592 GBP2025-04-30
-88,021 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
4,450 GBP2025-04-30
Other Debtors
622,750 GBP2025-04-30
625,700 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
883,280 GBP2025-04-30
690,280 GBP2024-04-30
Other Creditors
Amounts falling due within one year
337,500 GBP2025-04-30
213,500 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
388 GBP2025-04-30
388 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
283,636 GBP2025-04-30
283,636 GBP2024-04-30

Related profiles found in government register
  • PINNER ROAD PROJECT UK LIMITED
    Info
    Registered number 11935730
    12 Boxtree Road, Harrow HA3 6TG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PINNER ROAD PROJECT UK LIMITED
    S
    Registered number missing
    12, Boxtree Road, Harrow, England, HA3 6TG
    Limited Company
    CIF 1
  • PINNER ROAD PROJECT UK LIMITED
    S
    Registered number 11935730
    12, Boxtree Road, Harrow, England, HA3 6TG
    Limited Company in Comapnies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BOXTREE 42 LTD
    - now 13053549
    HS EMPIRE UK LIMITED - 2022-03-23
    12 Boxtree Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-06 ~ 2025-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2025-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAPLE LAND & DEVELOPMENT LIMITED
    10565589
    12 Boxtree Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-01 ~ 2023-09-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.