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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 6
  • 1
    Rawnsey, Fionn Max Llewellyn
    Media Effects Consultant born in May 1960
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1993-08-01
    OF - Director → CIF 0
  • 2
    Blacker, Paul
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Blacker, Paul
    Director born in May 1963
    Individual (5 offsprings)
    1992-08-27 ~ 1993-08-01
    OF - Director → CIF 0
    Blacker, Paul
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Paul Blacker
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rawnsley, Elizabeth Ann
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 4
    Lampard, Simon Jeremy
    Born in December 1963
    Individual (1 offspring)
    Officer
    1992-08-27 ~ now
    OF - Director → CIF 0
    Lampard, Simon Jeremy
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1994-08-01
    OF - Secretary → CIF 0
    Mr Simon Jeremy Lampard
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-08-05 ~ 1992-08-27
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-08-05 ~ 1992-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIIIG PRODUCTIONS LIMITED

Period: 1992-09-10 ~ now
Company number: 02737755
Registered names
PIIIG PRODUCTIONS LIMITED - now
SPEED 2825 LIMITED - 1992-09-10 03512160... (more)
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-09-30
200 GBP2023-09-30
Net Assets/Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
200 GBP2024-09-30
200 GBP2023-09-30

  • PIIIG PRODUCTIONS LIMITED
    Info
    SPEED 2825 LIMITED - 1992-09-10
    Registered number 02737755
    Lot 12 Fawkham Manor, Manor Lane, Longfield, Kent DA3 8ND
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.