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 1
  • Youngs, Roger Ashley Hine
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Ashley Hine Youngs
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Youngs, Ashley James
    Manager born in January 1972
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2001-06-13
    OF - Director → CIF 0
    Youngs, Ashley James
    Director born in January 1972
    Individual (2 offsprings)
    2002-02-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Clarke, Pauline Alice
    Individual
    Officer
    1997-10-13 ~ 1997-12-11
    OF - Secretary → CIF 0
    Youngs, Pauline Alice
    Individual
    Officer
    1998-07-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Pope, Michael Terry
    Director born in November 1968
    Individual
    Officer
    1997-12-11 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Clifford, Marcus Andrew
    Sales And Marketing born in March 1960
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Smith, Barry John
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    Hook, Ian Edward
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Beddard, Alison
    Director born in October 1959
    Individual
    Officer
    1997-12-11 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Gregory, Elsie May
    Accountant born in October 1935
    Individual
    Officer
    1997-12-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Lewis, Karen Colbert
    Administrator born in December 1962
    Individual
    Officer
    1997-12-11 ~ 1998-07-03
    OF - Director → CIF 0
    Lewis, Karen Colbert
    Administrator
    Individual
    Officer
    1997-12-11 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-06 ~ 1997-10-13
    PE - Nominee Director → CIF 0
    1997-10-06 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-10-06 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIERHOUSE GROUP LIMITED

Previous names
PIER HOUSE GROUP LIMITED - 2003-10-10
PIER HOUSE LIMITED - 2003-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
308,698 GBP2016-12-31
Current Assets
572,500 GBP2017-12-31
85,545 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-39,925 GBP2017-12-31
-48,207 GBP2016-12-31
Net Current Assets/Liabilities
532,575 GBP2017-12-31
37,338 GBP2016-12-31
Total Assets Less Current Liabilities
532,575 GBP2017-12-31
346,036 GBP2016-12-31
Net Assets/Liabilities
532,575 GBP2017-12-31
343,951 GBP2016-12-31
Equity
532,575 GBP2017-12-31
343,951 GBP2016-12-31

  • PIERHOUSE GROUP LIMITED
    Info
    PIER HOUSE GROUP LIMITED - 2003-10-10
    PIER HOUSE LIMITED - 2003-01-23
    Registered number 03445403
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 1997-10-06 and dissolved on 2019-08-27 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.