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
    Frank, Nathan Michael
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2015-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frank, Peter Andrew
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Peter Andrew Frank
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wilkerson, Linda Mary
    Individual
    Officer
    1997-01-08 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 2
    Curshen, Gary Franklin
    Director born in May 1951
    Individual
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
    Curshen, Gary Franklin
    Individual
    Officer
    ~ 1997-01-08
    OF - Secretary → CIF 0
  • 3
    24, Old Bond Street, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2006-11-28 ~ 2013-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODUCT INNOVATION LIMITED

Previous names
PRODUCT INNOVATION (HOLDINGS) LIMITED - 2006-09-14
TTOF (HOLDINGS) LIMITED - 2003-04-17
PRODUCT INNOVATION HOLDINGS LIMITED - 2002-12-31
RAPID 6304 LIMITED - 1988-11-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Debtors
Current
2,954 GBP2024-02-28
4,793 GBP2023-02-28
Cash at bank and in hand
8,481 GBP2024-02-28
4,228 GBP2023-02-28
Current Assets
11,435 GBP2024-02-28
9,021 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,186 GBP2024-02-28
-3,350 GBP2023-02-28
Net Current Assets/Liabilities
9,249 GBP2024-02-28
5,671 GBP2023-02-28
Net Assets/Liabilities
9,249 GBP2024-02-28
5,671 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
200 GBP2023-02-28
Retained earnings (accumulated losses)
9,049 GBP2024-02-28
5,471 GBP2023-02-28
Equity
9,249 GBP2024-02-28
5,671 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Development expenditure
13,389 GBP2024-02-28
13,389 GBP2023-02-28
Goodwill
16,000 GBP2024-02-28
16,000 GBP2023-02-28
Intangible Assets - Gross Cost
29,389 GBP2024-02-28
29,389 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,389 GBP2024-02-28
13,389 GBP2023-02-28
Goodwill
16,000 GBP2024-02-28
16,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
29,389 GBP2024-02-28
29,389 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
43,290 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-43,290 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-43,290 GBP2023-03-01 ~ 2024-02-28
Other Debtors
Current
2,954 GBP2024-02-28
4,793 GBP2023-02-28
Taxation/Social Security Payable
Current
388 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,186 GBP2024-02-28
2,962 GBP2023-02-28
Creditors
Current
2,186 GBP2024-02-28
3,350 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-02-28
2,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.102023-03-01 ~ 2024-02-28

  • PRODUCT INNOVATION LIMITED
    Info
    PRODUCT INNOVATION (HOLDINGS) LIMITED - 2006-09-14
    TTOF (HOLDINGS) LIMITED - 2003-04-17
    PRODUCT INNOVATION HOLDINGS LIMITED - 2002-12-31
    RAPID 6304 LIMITED - 1988-11-04
    Registered number 02269650
    6 High Street, Ely, Cambridgeshire CB7 4JU
    Private Limited Company incorporated on 1988-06-21 and dissolved on 2024-12-31 (36 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    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.