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 3
  • 1
    Babai, Paul
    Company Director born in January 1984
    Individual (14 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Paul Babai
    Born in January 1984
    Individual (14 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clements, Peter Harold
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Peter Harold Clements
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Jeremy Berger
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • O'brien, Carina
    Manager born in August 1975
    Individual
    Officer
    2020-04-30 ~ 2020-05-12
    OF - Director → CIF 0
    Mrs Carina O'brien
    Born in August 1975
    Individual
    Person with significant control
    2020-04-30 ~ 2020-05-12
    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

PNP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-05-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
359,260 GBP2023-12-31
298,363 GBP2022-12-31
Current Assets
359,260 GBP2023-12-31
298,363 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
359,259 GBP2023-12-31
298,362 GBP2022-12-31
Total Assets Less Current Liabilities
359,260 GBP2023-12-31
298,363 GBP2022-12-31
Net Assets/Liabilities
359,260 GBP2023-12-31
298,363 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
209,260 GBP2023-12-31
148,363 GBP2022-12-31
Equity
359,260 GBP2023-12-31
298,363 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
359,260 GBP2023-12-31
298,363 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PNP HOLDINGS LIMITED
    Info
    Registered number 12579687
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • PNP HOLDINGS LIMITED
    S
    Registered number 12579687
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.