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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 16
  • 1
    Pennock, George William
    Individual (17 offsprings)
    Officer
    2004-12-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Thomas, Paul Scott
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    1997-09-08 ~ 2002-11-05
    OF - Director → CIF 0
    2003-06-17 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Bonafe, Andrea Lisboa
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 5
    Nichols, Frances Ann
    Accountant
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 6
    Powles, Christopher John
    Venture Capitalist born in March 1963
    Individual (9 offsprings)
    Officer
    1997-08-18 ~ 2002-05-29
    OF - Director → CIF 0
    Powles, Christopher John
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Brooke, Christopher Roger Ettrick
    Venture Capitalist born in February 1931
    Individual (37 offsprings)
    Officer
    1999-07-19 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (48 offsprings)
    Officer
    1997-12-23 ~ 2002-11-05
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Individual (48 offsprings)
    Officer
    2002-04-26 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Giampaolo, David Anthony
    Born in October 1958
    Individual (32 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Dla Secretarial Services Limited
    Individual (51 offsprings)
    Officer
    1997-06-11 ~ 1997-08-18
    OF - Nominee Director → CIF 0
    Officer
    1997-06-11 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 11
    Brooks, Peter John Sutton
    Managing Director born in July 1957
    Individual (61 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    1997-12-23 ~ 2002-11-05
    OF - Director → CIF 0
  • 13
    Geddes, Stephen George
    Individual (62 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 14
    Woodall, Mark Ian Bruce
    Individual (54 offsprings)
    Officer
    2003-04-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 15
    PI CAPITAL (HOLDINGS) LTD - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5, New Street Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1997-06-11 ~ 1997-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE INVESTOR CAPITAL LIMITED

Period: 1997-08-13 ~ now
Company number: 03385330
Registered names
PRIVATE INVESTOR CAPITAL LIMITED - now
BROOMCO (1306) LIMITED - 1997-08-13 03385341... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-26,198 GBP2024-01-01 ~ 2024-12-31
-26,279 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
327 GBP2024-01-01 ~ 2024-12-31
396 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,621 GBP2024-01-01 ~ 2024-12-31
-16,528 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25,621 GBP2024-01-01 ~ 2024-12-31
-16,528 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
915,443 GBP2024-12-31
1,001,877 GBP2023-12-31
Cash at bank and in hand
50,447 GBP2024-12-31
467 GBP2023-12-31
Current Assets
965,890 GBP2024-12-31
1,002,344 GBP2023-12-31
Net Current Assets/Liabilities
886,952 GBP2024-12-31
912,573 GBP2023-12-31
Total Assets Less Current Liabilities
886,955 GBP2024-12-31
912,576 GBP2023-12-31
Equity
Called up share capital
2,285,006 GBP2024-12-31
2,285,006 GBP2023-12-31
2,285,006 GBP2022-12-31
Share premium
99,994 GBP2024-12-31
99,994 GBP2023-12-31
99,994 GBP2022-12-31
Retained earnings (accumulated losses)
-1,498,045 GBP2024-12-31
-1,472,424 GBP2023-12-31
-1,455,896 GBP2022-12-31
Equity
886,955 GBP2024-12-31
912,576 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,621 GBP2024-01-01 ~ 2024-12-31
-16,528 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,250 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
914,836 GBP2024-12-31
994,196 GBP2023-12-31
Other Debtors
Amounts falling due within one year
607 GBP2024-12-31
7,681 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
915,443 GBP2024-12-31
1,001,877 GBP2023-12-31
Amounts owed to group undertakings
Current
62,752 GBP2024-12-31
63,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
323 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
3,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,183 GBP2024-12-31
23,008 GBP2023-12-31
Creditors
Current
78,938 GBP2024-12-31
89,771 GBP2023-12-31
Equity
Called up share capital
2,285,006 GBP2024-12-31
2,285,006 GBP2023-12-31

Related profiles found in government register
  • PRIVATE INVESTOR CAPITAL LIMITED
    Info
    BROOMCO (1306) LIMITED - 1997-08-13
    Registered number 03385330
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • PRIVATE INVESTOR CAPITAL LIMITED
    S
    Registered number 3385330
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
    Prviate Limited Company in Registrar Of Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PI CAPITAL PARTNERS 1 LIMITED
    - now 05735339 SC341573... (more)
    BROOMCO (4006) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PI CAPITAL PARTNERS 2 LIMITED
    - now 05735379 SC341573... (more)
    BROOMCO (4007) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PI CAPITAL PARTNERS 3 LIMITED
    SC341573 05735339... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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