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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
Active 5
  • 1
    Griffin, Christopher John
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Obrien, Gerald Michael
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelsey, Stephen Frederick
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-22 ~ dissolved
    OF - Director → CIF 0
    Kelsey, Stephen Frederick
    Business Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Williams, Donald Wilfred Robert
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    MICONA LIMITED - 1995-05-15
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,992 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Clark, Sheila Helen Lyon
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-22 ~ 1995-04-12
    OF - Director → CIF 0
  • 2
    Crowther, Ian Hayward
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-22 ~ 1991-03-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-22 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-03-22 ~ 1991-03-22
    OF - Nominee Director → CIF 0
  • 5
    Clark, Richard Edward Thelwall
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1991-03-22 ~ 1995-04-12
    OF - Director → CIF 0
  • 6
    Kingsland, Alastair Guy Linden
    Man Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Ison, Fiona Kathleen
    Personal Assistant
    Individual
    Officer
    icon of calendar 1991-03-22 ~ 1995-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PI3 LIMITED

Previous name
PACKAGING INNOVATION EUROPE LIMITED - 2000-11-08
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
    icon of addressNew 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.