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 4
  • 1
    Oxley, Martin Robert
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Biffen, Ben
    Sales Director born in August 1990
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Dudziuk, Jakub Pawel
    Director born in March 2001
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Archiepiskopou Machiaros Iii, 20 Eleneio Court, Office 101, 6017 Lanarca, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Youngs, Ashley James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Youngs, Pauline Alice
    Individual
    Officer
    1997-10-27 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 3
    Halwa, Michal Andrzej
    Director born in October 1975
    Individual
    Officer
    2018-05-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Dudziuk, Andrzej Krzysztof
    Ceo born in August 1971
    Individual
    Officer
    2020-01-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 6
    Youngs, Roger Ashley Hine
    Sales born in February 1945
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 2001-06-13
    OF - Director → CIF 0
    Youngs, Roger Ashley Hine
    Chairman born in February 1945
    Individual (3 offsprings)
    2001-09-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Hook, Ian Edward
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Ian Edward Hook
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hook, Felicity
    Administrator
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 9
    Bak, Janusz
    Director born in August 1956
    Individual
    Officer
    2018-05-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Mclean, Magdalena
    Director born in December 1978
    Individual
    Officer
    2020-01-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Grant, Alexander Gordon
    Chief Technical Officer born in August 1974
    Individual (5 offsprings)
    Officer
    2011-07-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    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
    1997-10-27 ~ 1997-10-27
    PE - Nominee Director → CIF 0
    1997-10-27 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
  • 13
    10a, Skierniewicka, 01-230 Warsaw, Poland
    Corporate
    Person with significant control
    2018-05-29 ~ 2022-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PIERHOUSE BUSINESS SOLUTIONS LIMITED

Previous names
PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
PIER HOUSE (SALES) LIMITED - 1999-05-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • PIERHOUSE BUSINESS SOLUTIONS LIMITED
    Info
    PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
    PIER HOUSE (SALES) LIMITED - 1999-05-12
    Registered number 03455899
    Crown House 6.02, One Crown Square, Woking GU21 6HR
    Private Limited Company incorporated on 1997-10-27 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • PIERHOUSE BUSINESS SOLUTIONS LIMITED
    S
    Registered number 3455899
    5, Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England, GU9 9JE
    Privat Limited Company in England
    CIF 1
  • PIERHOUSE BUSINESS SOLUTIONS LTD
    S
    Registered number 3455899
    2, Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS
    Limited Company in England
    CIF 2
  • PIERHOUSE BUSINESS SOLUTIONS LTD
    S
    Registered number 03455899
    5, Hurlands Business Centre, Farnham, Surrey, England, GU9 9JE
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EASTMAN SERVICES LIMITED - 1998-02-11
    EASTONWILD LIMITED - 1989-11-14
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,296 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE INTRANET ACADEMY LIMITED - 2011-04-21
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.