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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Battles, Mark
    Born in November 1966
    Individual (92 offsprings)
    Officer
    2022-07-03 ~ 2022-07-03
    OF - Director → CIF 0
  • 2
    Mabika, Stancilaus
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2020-12-08 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Piriyev, Nasib
    Born in June 1981
    Individual (20 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    2020-06-01 ~ 2020-11-09
    OF - Director → CIF 0
    Piriyev, Nizami Oglu
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2022-03-18 ~ 2022-03-18
    OF - Director → CIF 0
    2022-09-28 ~ 2026-02-25
    OF - Director → CIF 0
    Mr Nasib Piriyev
    Born in June 1981
    Individual (20 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    Mr Nizami Nasib Oglu Piriyev
    Born in January 1958
    Individual (20 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ayme, Stephen Christian
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Herriot, Andrew Mark
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2019-11-04 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Andrew Mark Herriot
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2019-11-04 ~ 2019-11-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mills, Paul Alan John
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2020-11-09 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Paul Alan John Mills
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2020-11-09 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Stasi, Simone
    Born in October 1981
    Individual (30 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 8
    PNN GROUP HOLDINGS LIMITED
    14410283 12197814
    25, Park Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-19 ~ 2025-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PNN GROUP HOLDINGS LTD - now
    PAI GROUP HOLDINGS LTD - 2022-01-20
    SILK ROAD HOLDINGS LIMITED
    - 2021-07-29 12197814 13802560
    Pyramid House, 954 High Road, North Finchley, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    MONSAS LTD
    10189197
    40, Basinghall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PNN CAPITAL LTD

Period: 2022-10-13 ~ now
Company number: 12295163
Registered names
PNN CAPITAL LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Current Assets
52,714 GBP2023-11-30
52,714 GBP2022-11-30
Creditors
Amounts falling due within one year
-138,054 GBP2023-11-30
-137,815 GBP2022-11-30
Net Current Assets/Liabilities
-85,340 GBP2023-11-30
-85,101 GBP2022-11-30
Total Assets Less Current Liabilities
-85,340 GBP2023-11-30
-85,101 GBP2022-11-30
Net Assets/Liabilities
-85,340 GBP2023-11-30
-85,101 GBP2022-11-30
Equity
-85,340 GBP2023-11-30
-85,101 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • PNN CAPITAL LTD
    Info
    SILK ROAD WORLDWIDE LIMITED - 2022-10-13
    PAI INTERNATIONAL LTD - 2022-10-13
    SILK ROAD WORLDWIDE LIMITED - 2022-10-13
    MONSAS INTERNATIONAL LIMITED - 2022-10-13
    Registered number 12295163
    17 Park Crescent, London W1B 1AA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PNN CAPITAL LIMITED
    S
    Registered number 12295163
    Apartment 70 Garrett Mansions, 287 Edgware Road, London, England, W2 1GN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PAI INTERNATIONAL LTD
    S
    Registered number 12295163
    18, Savile Row, London, England, W1S 3PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SILK ROAD WORLDWIDE LIMITED
    S
    Registered number 12295163
    Pyramid House, 954 High Road, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    360 PRYVATE LIMITED
    16876374
    167-169 5th Floor, Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GREAT BRITISH HOUSING LTD
    13867787
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 3
    PROFIT ACCESS INVESTMENTS LTD
    - now 13166846
    PAI CAPITAL LTD
    - 2022-05-13 13166846
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SILK ROAD INVESTMENTS LTD
    - now 13166813
    PAI INVESTMENTS LTD
    - 2022-05-13 13166813
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.