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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 19
  • 1
    Thomas, James Martin
    Management Consultant born in August 1934
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Davis, Brian William, Major General
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2003-03-23 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Coe, Stephen John
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Peter Lawton
    Company Director born in May 1946
    Individual (23 offsprings)
    Officer
    2015-09-30 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Michael Peter Lawton Baker
    Born in May 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 5
    Douglas Pennant, Philip Morton
    Chartered Accountant born in February 1947
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2024-03-17
    OF - Director → CIF 0
    Douglas Pennant, Philip Morton
    Accountant
    Individual (4 offsprings)
    Officer
    2008-03-30 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Bond, Alfred
    Certified Accountant born in January 1927
    Individual (1 offspring)
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Orme, Stanley
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    2001-03-25 ~ 2006-03-19
    OF - Director → CIF 0
  • 8
    Fleming, Geoffrey
    Secretary born in January 1948
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2025-03-23
    OF - Director → CIF 0
    Fleming, Geoffrey
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2025-03-23
    OF - Secretary → CIF 0
  • 9
    Bolt, William Norris
    Chartered Surveyor born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 10
    Stacpoole, Patrick Michael Richard, Lt. Col.
    Retired Army Officer born in September 1930
    Individual (1 offspring)
    Officer
    2006-03-19 ~ 2008-03-30
    OF - Director → CIF 0
    Stacpoole, Patrick Michael Richard, Lt. Col.
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 11
    Hunt, James Humphrey Seager
    Individual (1 offspring)
    Officer
    ~ 1996-02-21
    OF - Secretary → CIF 0
  • 12
    Burt, Ingrid Patricia
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2025-03-23 ~ now
    OF - Director → CIF 0
    Burt, Ingrid Patricia
    Individual (5 offsprings)
    Officer
    2025-03-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Fraser, Peter Hugh Charles
    Solicitor born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 14
    Allison, Keith Gordon
    Retired Solicitor born in November 1925
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Waterton, John Graham
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Farrant, Richard Henry
    Finance born in May 1945
    Individual (6 offsprings)
    Officer
    2008-03-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Bird, Anthony Wilson
    Born in December 1940
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Olsen, Thomas Frederick Morrell
    Solicitor born in August 1942
    Individual (3 offsprings)
    Officer
    2006-03-19 ~ 2012-01-09
    OF - Director → CIF 0
  • 19
    PISCATORIAL SOCIETY HOLDINGS LIMITED
    11676104
    Blacklake Farm, Houghton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PISCATORIAL PROPERTIES LIMITED

Period: 2018-12-10 ~ now
Company number: 00344406 11688732
Registered names
PISCATORIAL PROPERTIES LIMITED - now 11688732
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,750,000 GBP2024-10-31
1,750,000 GBP2023-10-31
Net Assets/Liabilities
1,129,976 GBP2024-10-31
1,129,976 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Revaluation reserve
1,130,159 GBP2024-10-31
1,130,159 GBP2023-10-31
Retained earnings (accumulated losses)
-184 GBP2024-10-31
-184 GBP2023-10-31
Equity
1,129,976 GBP2024-10-31
1,129,976 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,000 GBP2024-10-31
1,750,000 GBP2023-10-31
Improvements to leasehold property
20,614 GBP2024-10-31
20,614 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,770,614 GBP2024-10-31
1,770,614 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Improvements to leasehold property
20,614 GBP2024-10-31
20,614 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,614 GBP2024-10-31
20,614 GBP2023-10-31
Other Creditors
Non-current
49,950 GBP2024-10-31
49,950 GBP2023-10-31

  • PISCATORIAL PROPERTIES LIMITED
    Info
    PISCATORIAL SOCIETY LIMITED(THE) - 2018-12-10
    THE PISCATORIAL SOCIETY LIMITED - 2018-12-10
    Registered number 00344406
    Blacklake Farm, Houghton, Hampshire SO20 6LT
    PRIVATE LIMITED COMPANY incorporated on 1938-09-17 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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