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 5
  • 1
    Cruickshank, Angus William
    Director born in September 1959
    Individual (24 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Sally Ann
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Letley, Paul David
    Surveyor born in May 1957
    Individual (24 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    HOMESPARES LTD.
    86, Bell Street, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    298,003 GBP2024-01-31
    Person with significant control
    2023-04-27 ~ 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
  • 5
    10, Douglas Street, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    795,897 GBP2023-07-31
    Person with significant control
    2023-04-27 ~ 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
Ceased 2
  • 1
    Mr Angus William Cruickshank
    Born in September 1959
    Individual (24 offsprings)
    Person with significant control
    2019-05-09 ~ 2023-04-27
    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
  • 2
    Mr Paul David Letley
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    2019-05-07 ~ 2023-04-27
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINZA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
202,600 GBP2023-05-31
100 GBP2022-05-31
Debtors
50,990 GBP2023-05-31
195,490 GBP2022-05-31
Cash at bank and in hand
158 GBP2023-05-31
208 GBP2022-05-31
Current Assets
51,148 GBP2023-05-31
195,698 GBP2022-05-31
Creditors
Amounts falling due within one year
-58,000 GBP2023-05-31
Net Current Assets/Liabilities
-6,852 GBP2023-05-31
195,698 GBP2022-05-31
Net Assets/Liabilities
195,748 GBP2023-05-31
195,798 GBP2022-05-31
Equity
Called up share capital
400 GBP2023-05-31
400 GBP2022-05-31
Share premium
177,300 GBP2023-05-31
177,300 GBP2022-05-31
Retained earnings (accumulated losses)
18,048 GBP2023-05-31
18,098 GBP2022-05-31
Equity
195,748 GBP2023-05-31
195,798 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Investments in Group Undertakings
202,600 GBP2023-05-31
100 GBP2022-05-31
Additions to investments
202,500 GBP2023-05-31
Amounts owed by group undertakings and participating interests
161,500 GBP2022-05-31
Other Debtors
50,990 GBP2023-05-31
33,990 GBP2022-05-31
Other Creditors
Amounts falling due within one year
58,000 GBP2023-05-31

Related profiles found in government register
  • PINZA HOLDINGS LIMITED
    Info
    Registered number SC629698
    86 Bell Street, Dundee DD1 1HN
    Private Limited Company incorporated on 2019-05-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • PINZA HOLDINGS LIMITED
    S
    Registered number Sc629698
    86, Bell Street, Dundee, Scotland, DD1 1HN
    Private Limited Company in Companies House Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEHALL (COMMERCIAL) LIMITED - 2021-01-05
    PAVILLION PROPERTIES (COMMERCIAL) LIMITED - 2016-07-15
    India Buildings, 86 Bell Street, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    38,309 GBP2023-05-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.