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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 23
  • 1
    Mallinson, James Hugh Charteris
    Entrepreneur born in March 1961
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 1998-07-31
    OF - Director → CIF 0
    Mallinson, James Hugh Charteris
    Projects Director
    Individual (19 offsprings)
    Officer
    1994-06-08 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Pennock, George William
    Individual (17 offsprings)
    Officer
    2004-12-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    Saggers, Peter
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 4
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Harris, Deborah Jaqueline
    Individual (17 offsprings)
    Officer
    2000-07-01 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 6
    Church, Jonathan Charles
    Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Cary, John Lucius Arthur
    Company Director born in February 1947
    Individual (39 offsprings)
    Officer
    ~ 2002-01-24
    OF - Director → CIF 0
    Cary, John Lucius Arthur
    Individual (39 offsprings)
    Officer
    ~ 1994-06-08
    OF - Secretary → CIF 0
  • 9
    Amis, David Michael
    Manager born in January 1966
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1997-05-13
    OF - Director → CIF 0
  • 10
    Brooks, Peter John Sutton
    Managing Director born in July 1957
    Individual (61 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Laffy, Laurent Pierre Marie Raoul Edmond
    Investment Advisor born in April 1962
    Individual (17 offsprings)
    Officer
    1998-07-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (48 offsprings)
    Officer
    2002-09-25 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    2002-03-25 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Crombie, Alastair Charles Macdonald
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    Thomas, Paul Scott
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Bonafe, Andrea Lisboa
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2003-03-18
    OF - Director → CIF 0
    Bonafe, Andrea Lisboa
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 17
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2002-11-05 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Stevenson, Hamish Pollock, Dr
    Business Management born in April 1961
    Individual (9 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 19
    Smith, William Henry
    Fine Art Dealer born in December 1947
    Individual (16 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 20
    Geddes, Stephen George
    Individual (62 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 21
    Giampaolo, David Anthony
    Born in October 1958
    Individual (32 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Mr David Anthony Giampaolo
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    Woodall, Mark Ian Bruce
    Individual (54 offsprings)
    Officer
    2003-04-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 23
    Valkin, Adam Alexander
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2001-12-20 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

PI CAPITAL (HOLDINGS) LTD

Period: 2004-04-29 ~ now
Company number: 01387182
Registered names
PI CAPITAL (HOLDINGS) LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,159,917 GBP2024-12-31
1,133,373 GBP2023-12-31
Debtors
6,639 GBP2024-12-31
5,148 GBP2023-12-31
Cash at bank and in hand
445,935 GBP2024-12-31
459,929 GBP2023-12-31
Current Assets
452,574 GBP2024-12-31
465,077 GBP2023-12-31
Net Current Assets/Liabilities
-745,194 GBP2024-12-31
-708,354 GBP2023-12-31
Total Assets Less Current Liabilities
414,723 GBP2024-12-31
425,019 GBP2023-12-31
Equity
Called up share capital
1,812,396 GBP2024-12-31
1,812,396 GBP2023-12-31
1,812,396 GBP2022-12-31
Share premium
3,190,601 GBP2024-12-31
3,190,601 GBP2023-12-31
3,190,601 GBP2022-12-31
Retained earnings (accumulated losses)
-4,588,274 GBP2024-12-31
-4,577,978 GBP2023-12-31
-4,585,240 GBP2022-12-31
Equity
414,723 GBP2024-12-31
425,019 GBP2023-12-31
-3,604,260 GBP2022-12-31
Profit/Loss
-10,296 GBP2024-01-01 ~ 2024-12-31
7,262 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
628,296 GBP2024-12-31
628,296 GBP2023-12-31
Amounts invested in assets
1,159,917 GBP2024-12-31
1,133,373 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
32,974 GBP2024-12-31
9,274 GBP2023-12-31
Creditors
Current
1,197,768 GBP2024-12-31
1,173,431 GBP2023-12-31

Related profiles found in government register
  • PI CAPITAL (HOLDINGS) LTD
    Info
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    Registered number 01387182
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1978-09-05 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • PI CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 01387182
    105, Piccadilly, 6th Floor, London, England, W1J 7NJ
    CIF 1
  • PI CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 01387182
    105, Piccadilly, 6th Floor, London, England, W1J 7NJ
    Limited Liability Partnership in United Kingdom
    CIF 2
  • PI CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 1387182
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Registrar Of Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PI CAPITAL LIMITED
    05834460
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PRIVATE INVESTOR CAPITAL LIMITED
    - now 03385330
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-09-07 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.