logo
explain how to read the page

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
    Lynam, Luke James
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Luke James Lynam
    Born in September 1989
    Individual (10 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Daniel Christopher Kieran
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Christopher Kieran Smith
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duerden, Craig
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Craig Duerden
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIVOTAL ONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
213,015 GBP2024-11-30
213,015 GBP2023-11-30
Fixed Assets
213,015 GBP2024-11-30
213,015 GBP2023-11-30
Creditors
Current
-955 GBP2024-11-30
-1,230 GBP2023-11-30
Net Current Assets/Liabilities
-955 GBP2024-11-30
-1,230 GBP2023-11-30
Total Assets Less Current Liabilities
212,060 GBP2024-11-30
211,785 GBP2023-11-30
Net Assets/Liabilities
212,060 GBP2024-11-30
211,785 GBP2023-11-30
Equity
Called up share capital
15 GBP2024-11-30
15 GBP2023-11-30
Retained earnings (accumulated losses)
212,045 GBP2024-11-30
211,770 GBP2023-11-30
Equity
212,060 GBP2024-11-30
211,785 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
15 GBP2024-11-30
15 GBP2023-12-01
Other Investments Other Than Loans
Cost valuation
213,000 GBP2024-11-30
213,000 GBP2023-12-01
Non-current
213,000 GBP2024-11-30
213,000 GBP2023-11-30

Related profiles found in government register
  • PIVOTAL ONE HOLDINGS LIMITED
    Info
    Registered number 13472945
    112 Bolling Road, Ilkley LS29 8PN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • PIVOTAL ONE HOLDINGS LIMITED
    S
    Registered number 13472945
    112, Bolling Road, Ilkley, England, LS29 8PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LEANCORE LTD - 2023-03-08
    112 Bolling Road, Ilkley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 The Old Court House, Tenterden Street, Bury, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    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
    PIVOTAL LAW LTD - 2019-06-25
    112 Bolling Road, Ilkley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    357,870 GBP2024-11-30
    Person with significant control
    2021-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 1 The Old Court House, Tenterden Street, Bury, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.