logo
explain how to read the page

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
    Griffin, Christopher John
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Donald Wilfred Robert
    Creative Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    MICONA LIMITED - 1995-05-15
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,992 GBP2024-09-30
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clark, Sheila Helen Lyon
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 1995-04-12
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 4
    Clark, Richard Edward Thelwall
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 1995-04-12
    OF - Director → CIF 0
  • 5
    Kelsey, Stephen Frederick
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2002-11-20
    OF - Director → CIF 0
    Kelsey, Stephen Frederick
    Business Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 6
    Ison, Fiona Kathleen
    Personal Assistant
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1995-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PI FUTURES LIMITED

Previous names
PI GLOBAL LIMITED - 2013-11-12
PACKAGING INNOVATION DESIGN CONSULTANTS 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
77,046 GBP2019-03-31
77,046 GBP2018-03-31
Net Current Assets/Liabilities
-77,046 GBP2019-03-31
-77,046 GBP2018-03-31
Total Assets Less Current Liabilities
-77,046 GBP2019-03-31
-77,046 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
-77,048 GBP2019-03-31
-77,048 GBP2018-03-31
Equity
-77,046 GBP2019-03-31
-77,046 GBP2018-03-31
Amounts owed to group undertakings
Current
77,046 GBP2019-03-31
77,046 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-03-31

  • PI FUTURES LIMITED
    Info
    PI GLOBAL LIMITED - 2013-11-12
    PACKAGING INNOVATION DESIGN CONSULTANTS LIMITED - 2013-11-12
    Registered number 02688990
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 and dissolved on 2020-10-13 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.