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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Augoewer, Ludwig
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Bischofberger, Michael
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Luchs, Robert
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Clayton, Anthony Styles
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    Hillier, Anthony Peter
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1994-02-03 ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Ceccarelli, Piercarlo
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2004-11-02
    OF - Director → CIF 0
  • 7
    Malik, Fredmund, Prof. Dr.
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2022-12-06
    OF - Director → CIF 0
    Prof. Dr. Fredmund Malik
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2019-12-31 ~ 2022-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Roberts, Keith
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Farschtschian-malik, Olivia, Dr.
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Farschtschian, Pedram, Dr
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    2014-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Morrison, Julie Anne
    Individual (5 offsprings)
    Officer
    1995-02-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 12
    Stadelmann, Peter Daniel, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Coellen, Josef Bernhard
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Detterli, Markus Martin Bruno
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Drew, Rodney Charles Bethell
    Born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1991-10-05) ~ 2000-09-12
    OF - Director → CIF 0
  • 16
    Parfitt, Anthony John
    Individual (5 offsprings)
    Officer
    (before 1991-10-05) ~ 1995-02-07
    OF - Secretary → CIF 0
  • 17
    Mcconchie, Douglas Roy, Dr
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    PIMS EUROPE LIMITED
    - now 02429277
    QUELA LIMITED - 1990-01-25
    76, New Cavendish Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    PIMS MANAGEMENT LTD
    14373334
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIMS ASSOCIATES LIMITED

Period: 1990-01-25 ~ now
Company number: 02429278
Registered names
PIMS ASSOCIATES LIMITED - now
MORCENX LIMITED - 1990-01-25
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
301,167 GBP2024-12-31
233,422 GBP2023-12-31
Property, Plant & Equipment
41,351 GBP2024-12-31
63,693 GBP2023-12-31
Fixed Assets
342,518 GBP2024-12-31
297,115 GBP2023-12-31
Debtors
141,142 GBP2024-12-31
100,965 GBP2023-12-31
Cash at bank and in hand
510,781 GBP2024-12-31
478,977 GBP2023-12-31
Current Assets
651,923 GBP2024-12-31
579,942 GBP2023-12-31
Creditors
Current
463,219 GBP2024-12-31
279,814 GBP2023-12-31
Net Current Assets/Liabilities
188,704 GBP2024-12-31
300,128 GBP2023-12-31
Total Assets Less Current Liabilities
531,222 GBP2024-12-31
597,243 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
531,122 GBP2024-12-31
597,143 GBP2023-12-31
Equity
531,222 GBP2024-12-31
597,243 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
385,554 GBP2024-12-31
279,254 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
84,387 GBP2024-12-31
45,832 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38,555 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
301,167 GBP2024-12-31
233,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,647 GBP2024-12-31
31,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,351 GBP2024-12-31
63,693 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,278 GBP2024-12-31
59,869 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,864 GBP2024-12-31
41,096 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
141,142 GBP2024-12-31
100,965 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,102 GBP2024-12-31
49,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,370 GBP2024-12-31
36,385 GBP2023-12-31
Amounts owed to group undertakings
Current
60,158 GBP2024-12-31
70,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,268 GBP2024-12-31
42,544 GBP2023-12-31
Other Creditors
Current
80,321 GBP2024-12-31
80,861 GBP2023-12-31
  • 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 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.