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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.

Parent entities and officers 13
  • 1
    Kilby, Toni
    Born in July 1971
    Individual (74 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Viccars, Marcia Maureen
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ahmed Hassan Hamdani
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Goddard, Malcolm Ian
    Company Director born in May 1963
    Individual (40 offsprings)
    Officer
    2022-03-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Ali, Zulfiqar Haider
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (95 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Herbert, Kim
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Sanders, Ian Mark
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2022-07-25 ~ 2023-10-06
    OF - Director → CIF 0
    Sanders, Ian
    Individual (8 offsprings)
    Officer
    2022-07-25 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 9
    Blackwell, Fiona Tina
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Higgs, Kevin William
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Cattani, Federico
    Analyst born in March 1993
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Akashi, Lynn Nobue, Mrs.
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 13
    CROOKLETS LLP
    OC411772
    7, Castle Street, Tonbridge, Kent, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PITTSHANGER HOLDCO LTD

Period: 2022-03-17 ~ now
Company number: 13984507
Registered name
PITTSHANGER HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
29,931 GBP2024-12-31
26,486 GBP2023-12-31
Net Current Assets/Liabilities
-25,633 GBP2024-12-31
-9,524 GBP2023-12-31
Total Assets Less Current Liabilities
-25,533 GBP2024-12-31
-9,424 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
33,590 GBP2024-12-31
30,145 GBP2023-12-31
29,998 GBP2022-12-31
Retained earnings (accumulated losses)
-59,133 GBP2024-12-31
-39,579 GBP2023-12-31
0 GBP2022-12-31
Equity
-25,533 GBP2024-12-31
-9,424 GBP2023-12-31
Profit/Loss
-19,554 GBP2024-01-01 ~ 2024-12-31
-39,579 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,445 GBP2024-01-01 ~ 2024-12-31
147 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • PITTSHANGER HOLDCO LTD
    Info
    Registered number 13984507
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay TR8 5YA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-17 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • PITTSHANGER HOLDCO LTD
    S
    Registered number 13984507
    Eagle House, Jermyn Street, London, England, SW1Y 6HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PITTSHANGER BIDCO LIMITED
    14043090
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.