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
    Gibson, Michael Gill
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ dissolved
    OF - Director → CIF 0
    Gibson, Michael Gill
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Secretary → CIF 0
    Michael Gill Gibson
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    H P GIBSON AND SONS LIMITED - 2021-09-30
    Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,098,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Melville, Adam
    Individual
    Officer
    2016-11-12 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Olwynne
    Individual
    Officer
    2000-12-13 ~ 2016-11-12
    OF - Secretary → CIF 0
  • 3
    White, Audrey Ann
    Company Director born in November 1937
    Individual
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
    White, Audrey Ann
    Individual
    Officer
    ~ 1998-01-08
    OF - Secretary → CIF 0
  • 4
    White, Gerald John
    Company Director born in January 1932
    Individual
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 5
    Heyworth, Roger Martin
    Company Director born in April 1946
    Individual
    Officer
    1998-01-08 ~ 2000-12-13
    OF - Director → CIF 0
    Heyworth, Roger Martin
    Company Director
    Individual
    Officer
    1998-01-08 ~ 2000-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PIATNIK (UK) LIMITED

Previous names
P.P.C. (UK) LIMITED - 1985-12-09
PREMIER PLAYING CARDS LIMITED. - 1985-10-31
HERONMARCH LIMITED - 1985-10-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-17
100 GBP2021-03-17
Net Assets/Liabilities
100 GBP2022-03-17
100 GBP2021-03-17
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-18 ~ 2022-03-17
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-18 ~ 2022-03-17
Equity
100 GBP2022-03-17
100 GBP2021-03-17

  • PIATNIK (UK) LIMITED
    Info
    P.P.C. (UK) LIMITED - 1985-12-09
    PREMIER PLAYING CARDS LIMITED. - 1985-10-31
    HERONMARCH LIMITED - 1985-10-10
    Registered number 01948408
    Gemini Court, 42a Throwley Way, Sutton, Surrey SM1 4AF
    Private Limited Company incorporated on 1985-09-19 and dissolved on 2023-03-28 (37 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.