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
    Pavan, Alessandro
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Porretti, Pier Giorgio
    Born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address203, Viale Italia, Conegliano (tv), Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-20 ~ 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
  • Mr Alessandro Pavan
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ 2024-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARBOUR BAY CAPITAL LTD

Previous name
PINK PEONY CAPITAL LTD - 2025-06-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
91,809 GBP2024-12-31
88,684 GBP2024-04-30
Fixed Assets
91,809 GBP2024-12-31
88,684 GBP2024-04-30
Debtors
52,537 GBP2024-12-31
38,459 GBP2024-04-30
Current assets - Investments
440,331 GBP2024-12-31
203,370 GBP2024-04-30
Cash at bank and in hand
35,977 GBP2024-12-31
20,029 GBP2024-04-30
Current Assets
528,845 GBP2024-12-31
261,858 GBP2024-04-30
Creditors
Amounts falling due within one year
-268,706 GBP2024-12-31
-157,395 GBP2024-04-30
Net Current Assets/Liabilities
260,139 GBP2024-12-31
104,463 GBP2024-04-30
Total Assets Less Current Liabilities
351,948 GBP2024-12-31
193,147 GBP2024-04-30
Net Assets/Liabilities
351,948 GBP2024-12-31
193,147 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
350,948 GBP2024-12-31
192,147 GBP2024-04-30
Equity
351,948 GBP2024-12-31
193,147 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-04-21 ~ 2024-04-30
Amounts invested in assets
Additions to investments, Non-current
16,193 GBP2024-12-31
Other Investments Other Than Loans
Non-current
91,809 GBP2024-12-31
Amounts invested in assets
Non-current
91,809 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2024-12-31

  • ARBOUR BAY CAPITAL LTD
    Info
    PINK PEONY CAPITAL LTD - 2025-06-27
    Registered number 14819107
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.