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
  • Liu, Yinqiao
    Director born in September 1988
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ now
    OF - director → CIF 0
    Mr Yinqiao Liu
    Born in September 1988
    Individual (10 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Xiaomeng Xu
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2022-07-21 ~ 2025-01-21
    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

PINECONE HOLDING LTD

Previous name
PINECONE FINANCAL LTD - 2022-06-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64992 - Factoring
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31

Related profiles found in government register
  • PINECONE HOLDING LTD
    Info
    PINECONE FINANCAL LTD - 2022-06-22
    Registered number 12136936
    G02 Marshgate Lane, London E15 2NH
    Private Limited Company incorporated on 2019-08-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PINECONE HOLDING LTD
    S
    Registered number 12136936
    4, Christopher Street, London, England, EC2A 2BS
    Limited Company in Companies House, England
    CIF 1
  • PINECONE HOLDING LTD
    S
    Registered number 12136936
    G02 Mirror Works, Marshgate Lane, London, England, E15 2NH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G02 Mirror Works, 12 Marshgate Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,028 GBP2023-06-30
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    G02 Mirror Works, Marshgate Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2023-09-30
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.