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 2
  • 1
    Thame, Richard Royston
    Finance Director born in April 1970
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, Oliver's Yard, 55 City Road, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Schubert, Janette Elizabeth, Dr
    Publisher born in September 1957
    Individual
    Officer
    1999-07-01 ~ 2002-05-31
    OF - Director → CIF 0
    2006-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Ashby, John Henry, Dr
    Publisher born in July 1928
    Individual
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Gelbtuch, Adam
    Director born in January 1921
    Individual
    Officer
    ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Enever, Anthony James
    House Husband born in May 1960
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Pye, Jill Noelle
    Individual
    Officer
    2014-02-09 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 6
    Kazi, Abdur Raoof
    Accountant born in February 1936
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-05-26
    OF - Director → CIF 0
  • 7
    Ashby, Jonathan Arthur Paul
    Individual
    Officer
    2014-02-09 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 8
    Nudd, Katharine, Dr
    Publisher born in July 1980
    Individual
    Officer
    2014-08-11 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Cohen, David Henry Jacob
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Barr, James Stephen
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2020-12-26
    OF - Director → CIF 0
  • 11
    Gelbtuch, Helen
    Company Director born in April 1925
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 2015-05-26
    OF - Director → CIF 0
    Gelbtuch, Helen
    Individual (2 offsprings)
    Officer
    ~ 2014-02-09
    OF - Secretary → CIF 0
  • 12
    Briggs, Jonathan Richard, Dr
    Publisher born in May 1966
    Individual
    Officer
    1999-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Jackson, Katharine Mary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2020-12-26
    OF - Director → CIF 0
parent relation
Company in focus

PION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,047 GBP2014-09-29
Fixed Assets - Investments
40,001 GBP2015-09-29
40,001 GBP2014-09-29
Fixed Assets
40,001 GBP2015-09-29
45,048 GBP2014-09-29
Inventory/Stocks
49,644 GBP2014-09-29
Debtors
2,345,441 GBP2015-09-29
124,566 GBP2014-09-29
Cash at bank and in hand
4,113,615 GBP2014-09-29
Current Assets
2,345,441 GBP2015-09-29
4,287,825 GBP2014-09-29
Current liabilities
0 GBP2015-09-29
-629,658 GBP2014-09-29
Net Current Assets/Liabilities
2,345,441 GBP2015-09-29
3,658,167 GBP2014-09-29
Total Assets Less Current Liabilities
2,385,442 GBP2015-09-29
3,703,215 GBP2014-09-29
Provisions for liabilities and charges
0 GBP2015-09-29
-523 GBP2014-09-29
Accruals and deferred income
0 GBP2015-09-29
0 GBP2014-09-29
Net assets/liabilities including pension asset/liability
2,385,442 GBP2015-09-29
3,702,692 GBP2014-09-29
Called-up share capital
1,000 GBP2015-09-29
1,000 GBP2014-09-29
Share premium account
0 GBP2015-09-29
0 GBP2014-09-29
Revaluation reserve
0 GBP2015-09-29
0 GBP2014-09-29
Other aggregate reserves
0 GBP2015-09-29
0 GBP2014-09-29
Retained earnings
2,384,442 GBP2015-09-29
3,701,692 GBP2014-09-29
Shareholder's fund
2,385,442 GBP2015-09-29
3,702,692 GBP2014-09-29
Cost/valuation of tangible fixed assets
0 GBP2015-09-29
61,980 GBP2014-09-29
Tangible fixed assets - Disposals
-61,980 GBP2014-09-30 ~ 2015-09-29
Depreciation of tangible fixed assets
0 GBP2015-09-29
56,933 GBP2014-09-29
Depreciation expense of tangible fixed assets in the period
1,474 GBP2014-09-30 ~ 2015-09-29
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-58,407 GBP2014-09-30 ~ 2015-09-29
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-30 ~ 2015-09-29
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-29
1,000 GBP2014-09-29
  • PION LIMITED
    Info
    Registered number 00622848
    1 Oliver's Yard, 55 City Road, London EC1Y 1SP
    Private Limited Company incorporated on 1959-03-11 and dissolved on 2022-10-18 (63 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.