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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
Active 5
  • 1
    Cook, Felix
    Born in February 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Corob, Laura Elaine
    Born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Corob, Alison Lavinia
    Born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    COROB HOLDINGS LIMITED
    icon of address62, Grosvenor Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,793,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Radford, James Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Corob, Tricia A
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Corob, Elizabeth
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
    icon of address62 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,500,852 GBP2024-12-31
    Officer
    ~ 2011-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

P.I.(1956)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,337,000 GBP2024-12-31
1,329,000 GBP2023-12-31
Debtors
316,481 GBP2024-12-31
318,950 GBP2023-12-31
Creditors
Current
-7,547 GBP2024-12-31
-10,016 GBP2023-12-31
Net Current Assets/Liabilities
308,934 GBP2024-12-31
308,934 GBP2023-12-31
Total Assets Less Current Liabilities
1,645,934 GBP2024-12-31
1,637,934 GBP2023-12-31
Net Assets/Liabilities
1,337,942 GBP2024-12-31
1,331,942 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,024,352 GBP2024-12-31
1,018,352 GBP2023-12-31
Capital redemption reserve
1,388 GBP2024-12-31
1,388 GBP2023-12-31
Retained earnings (accumulated losses)
311,202 GBP2024-12-31
311,202 GBP2023-12-31
Equity
1,337,942 GBP2024-12-31
1,331,942 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,337,000 GBP2024-12-31
1,329,000 GBP2023-12-31
Amounts Owed By Related Parties
308,681 GBP2024-12-31
Current
311,151 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,800 GBP2024-12-31
7,799 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
316,481 GBP2024-12-31
318,950 GBP2023-12-31
Other Creditors
Current
7,547 GBP2024-12-31
10,016 GBP2023-12-31

  • P.I.(1956)LIMITED
    Info
    Registered number 00561376
    icon of address62 Grosvenor Street, London W1K 3JF
    PRIVATE LIMITED COMPANY incorporated on 1956-02-14 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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