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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 6
  • 1
    Letley, Paul David
    Born in May 1957
    Individual (30 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul David Letley
    Born in May 1957
    Individual (30 offsprings)
    Person with significant control
    2019-05-07 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cameron, Sally Ann
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Angus William
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2019-05-31 ~ 2025-05-29
    OF - Director → CIF 0
    Mr Angus William Cruickshank
    Born in September 1959
    Individual (37 offsprings)
    Person with significant control
    2019-05-09 ~ 2023-04-27
    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
  • 4
    HOMESPARES LTD
    HOMESPARES LTD. SC201740
    86, Bell Street, Dundee, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-04-27 ~ 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
  • 5
    WEST END PROPERTY HOLDINGS LIMITED
    SC541406
    10, Douglas Street, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-27 ~ 2025-05-29
    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
  • 6
    PAVILLION PROPERTIES (ASSETS) LIMITED
    SC772385 SC434622
    86, Bell Street, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-29 ~ 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
parent relation
Company in focus

PINZA HOLDINGS LIMITED

Period: 2019-05-07 ~ now
Company number: SC629698
Registered name
PINZA HOLDINGS LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 1
  • 1
    WHITEHALL (COMMERCIAL) LIMITED
    - now SC479328
    PAVILLION PROPERTIES LIMITED
    - 2025-06-16 SC479328
    WHITEHALL (COMMERCIAL) LIMITED - 2021-01-05
    PAVILLION PROPERTIES (COMMERCIAL) LIMITED - 2016-07-15
    India Buildings, 86 Bell Street, Dundee
    Active Corporate (4 parents)
    Person with significant control
    2021-11-18 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.