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 10
  • 1
    Kilby, Toni
    Finance Director born in July 1971
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Akashi, Lynn Nobue, Mrs.
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Cattani, Federico
    Analyst born in March 1993
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Kim
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ahmed Hassan Hamdani
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Higgs, Kevin William
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Blackwell, Fiona Tina
    Director born in December 1974
    Individual (16 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Viccars, Marcia Maureen
    Mergers And Acquisition Director born in March 1967
    Individual (19 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 10
    7, Castle Street, Tonbridge, Kent, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Goddard, Malcolm Ian
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-03-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Sanders, Ian Mark
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-10-06
    OF - Director → CIF 0
    Sanders, Ian
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PITTSHANGER HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
26,486 GBP2023-12-31
30,008 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
1 GBP2022-06-30
Share premium
30,145 GBP2023-12-31
29,998 GBP2022-12-31
0 GBP2022-06-30
Retained earnings (accumulated losses)
-39,579 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-06-30
Profit/Loss
-39,579 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-07-01 ~ 2022-12-31
Issue of Equity Instruments
147 GBP2023-01-01 ~ 2023-12-31
30,007 GBP2022-07-01 ~ 2022-12-31
Equity
-9,424 GBP2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-07-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
36,010 GBP2023-12-31
100 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
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 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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
Active 1
  • Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,346 GBP2023-01-01 ~ 2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.