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 3
  • 1
    Farschtschian, Pedram, Dr
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Farschtschian-malik, Olivia, Dr.
    Senior Systems Expert born in July 1979
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Farschtschian, Pedram, Dr
    Management Consultant born in September 1979
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Drew, Rodney Charles Bethell
    Director born in August 1945
    Individual
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 3
    Roberts, Keith
    Director born in September 1948
    Individual
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Augoewer, Ludwig
    Manager born in January 1963
    Individual
    Officer
    2004-11-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Morrison, Julie Anne
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 6
    Stadelmann, Peter Daniel, Dr
    Ceo born in August 1965
    Individual
    Officer
    2009-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Parfitt, Anthony John
    Individual (1 offspring)
    Officer
    ~ 1995-02-07
    OF - Secretary → CIF 0
  • 8
    Detterli, Markus Martin Bruno
    Cfo born in February 1970
    Individual
    Officer
    2008-09-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 9
    Hillier, Anthony Peter
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1994-02-03 ~ 2001-10-09
    OF - Director → CIF 0
  • 10
    Bischofberger, Michael
    Manager born in September 1968
    Individual
    Officer
    2004-11-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Malik, Fredmund, Prof. Dr.
    Management Consultant born in September 1944
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2022-12-06
    OF - Director → CIF 0
    Prof. Dr. Fredmund Malik
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2019-12-31 ~ 2022-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Ceccarelli, Piercarlo
    Director born in July 1942
    Individual
    Officer
    2000-05-10 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    Mcconchie, Douglas Roy, Dr
    Management Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Luchs, Robert
    Director born in June 1949
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Coellen, Josef Bernhard
    Senior Partner born in January 1955
    Individual
    Officer
    2013-02-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Clayton, Anthony Styles
    Industrial Economist born in February 1949
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 2001-08-10
    OF - Director → CIF 0
  • 17
    QUELA LIMITED - 1990-01-25
    76, New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PIMS ASSOCIATES LIMITED

Previous name
MORCENX LIMITED - 1990-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
233,422 GBP2023-12-31
161,158 GBP2022-12-31
Property, Plant & Equipment
63,693 GBP2023-12-31
65,323 GBP2022-12-31
Fixed Assets
297,115 GBP2023-12-31
226,481 GBP2022-12-31
Debtors
100,965 GBP2023-12-31
242,436 GBP2022-12-31
Cash at bank and in hand
478,977 GBP2023-12-31
262,103 GBP2022-12-31
Current Assets
579,942 GBP2023-12-31
504,539 GBP2022-12-31
Creditors
Current
279,814 GBP2023-12-31
1,181,688 GBP2022-12-31
Net Current Assets/Liabilities
300,128 GBP2023-12-31
-677,149 GBP2022-12-31
Total Assets Less Current Liabilities
597,243 GBP2023-12-31
-450,668 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
597,143 GBP2023-12-31
-450,768 GBP2022-12-31
Equity
597,243 GBP2023-12-31
-450,668 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
279,254 GBP2023-12-31
179,065 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,832 GBP2023-12-31
17,907 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
27,925 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
233,422 GBP2023-12-31
161,158 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,998 GBP2023-12-31
77,256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,305 GBP2023-12-31
11,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
63,693 GBP2023-12-31
65,323 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,869 GBP2023-12-31
174,804 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,096 GBP2023-12-31
67,632 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,965 GBP2023-12-31
242,436 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,385 GBP2023-12-31
17,122 GBP2022-12-31
Amounts owed to group undertakings
Current
70,427 GBP2023-12-31
1,035,307 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,544 GBP2023-12-31
19,946 GBP2022-12-31
Other Creditors
Current
80,861 GBP2023-12-31
109,313 GBP2022-12-31
  • PIMS ASSOCIATES LIMITED
    Info
    MORCENX LIMITED - 1990-01-25
    Registered number 02429278
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 1989-10-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.