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 2
  • 1
    Thammanna, Subbash Chandra
    Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 2
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2020-08-27 ~ 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 1
  • Tehranian, Terrence Majid
    Investment Management born in May 1961
    Individual (12 offsprings)
    Officer
    2020-08-27 ~ 2022-05-26
    OF - director → CIF 0
parent relation
Company in focus

PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,075 GBP2023-12-31
10,075 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
14,255 GBP2023-12-31
10,975 GBP2022-12-31
Net Current Assets/Liabilities
-14,155 GBP2023-12-31
-10,875 GBP2022-12-31
Total Assets Less Current Liabilities
-4,080 GBP2023-12-31
-800 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,180 GBP2023-12-31
-900 GBP2022-12-31
Equity
-4,080 GBP2023-12-31
-800 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,075 GBP2022-12-31
Investments in Group Undertakings
10,075 GBP2023-12-31
10,075 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
12,055 GBP2023-12-31
10,075 GBP2022-12-31
Accrued Liabilities
Current
2,200 GBP2023-12-31
900 GBP2022-12-31

Related profiles found in government register
  • PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED
    Info
    Registered number 12841488
    69-73 Theobalds Road Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2020-08-27 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED
    S
    Registered number 12841488
    1-3, Mount Street, London, United Kingdom, W1K 3NB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.