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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 12
  • 1
    Ison, Fiona Kathleen
    Personal Assistant
    Individual (4 offsprings)
    Officer
    1991-03-22 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 2
    Kingsland, Alastair Guy Linden
    Man Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Kelsey, Stephen Frederick
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    1991-03-22 ~ now
    OF - Director → CIF 0
    Kelsey, Stephen Frederick
    Business Executive
    Individual (7 offsprings)
    Officer
    1995-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Richard Edward Thelwall
    Company Director born in May 1942
    Individual (9 offsprings)
    Officer
    1991-03-22 ~ 1995-04-12
    OF - Director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-03-22 ~ 1991-03-22
    OF - Nominee Director → CIF 0
  • 6
    Clark, Sheila Helen Lyon
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    1991-03-22 ~ 1995-04-12
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-03-22 ~ 1991-03-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-03-22 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    Crowther, Ian Hayward
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Williams, Donald Wilfred Robert
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1992-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Griffin, Christopher John
    Company Director born in July 1957
    Individual (17 offsprings)
    Officer
    1991-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Obrien, Gerald Michael
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1992-01-21 ~ now
    OF - Director → CIF 0
  • 12
    PACKAGING INNOVATION LIMITED
    - now 03006990 02243727... (more)
    MICONA LIMITED - 1995-05-15
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PI3 LIMITED

Period: 2000-11-08 ~ 2020-10-13
Company number: 02594357
Registered names
PI3 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Creditors
Current
48,631 GBP2019-03-31
48,631 GBP2018-03-31
Net Current Assets/Liabilities
-48,631 GBP2019-03-31
-48,631 GBP2018-03-31
Total Assets Less Current Liabilities
-48,631 GBP2019-03-31
-48,631 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
-48,633 GBP2019-03-31
-48,633 GBP2018-03-31
Equity
-48,631 GBP2019-03-31
-48,631 GBP2018-03-31
Amounts owed to group undertakings
Current
48,631 GBP2019-03-31
48,631 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-03-31

  • PI3 LIMITED
    Info
    PACKAGING INNOVATION EUROPE LIMITED - 2000-11-08
    Registered number 02594357
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 and dissolved on 2020-10-13 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.