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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 2
  • 1
    Pinchbeck, Maxwell Philip John
    Company Director born in February 1995
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Maxwell Philip John Pinchbeck
    Born in February 1995
    Individual (2 offsprings)
    Person with significant control
    2025-04-24 ~ 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
    2022-04-21 ~ 2023-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pinchbeck, Stephen Michael John
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael John Pinchbeck
    Born in May 1961
    Individual (16 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINCHBECK HOLDINGS LIMITED

Period: 2023-02-24 ~ now
Company number: 14060090 04755455
Registered names
PINCHBECK HOLDINGS LIMITED - now 04755455
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • PINCHBECK HOLDINGS LIMITED
    Info
    MAX PINCHBECK TRADING LIMITED - 2023-02-24
    Registered number 14060090
    St. Anthony Coach Drive, Quarndon, Derby DE22 5JX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • PINCHBECK HOLDINGS LIMITED
    S
    Registered number missing
    St. Anthony, Coach Drive, Quarndon, Derby, England, DE22 5JX
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAXWELL PROPERTIES LIMITED
    04188905
    St Anthony Coach Drive, Quarndon, Derby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VICTORIA PROPERTIES (DERBY) LTD.
    03127373
    The College Business Centre, Uttoxeter New Road, Derby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.