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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
Active 3
  • 1
    Turner, Christopher James
    Business Development Director born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Kenneth John
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
    Turner, Kenneth John
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth John Turner
    Born in July 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Turner, Benjamin Charles
    It Engineer born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Turner, Sheena Ann
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PILSON GROUP LIMITED

Previous name
PILSON INVESTMENTS LIMITED - 2013-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
56302 - Public Houses And Bars
01500 - Mixed Farming
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Fixed Assets
1,893,906 GBP2024-08-31
1,878,078 GBP2023-08-31
Current Assets
144,537 GBP2024-08-31
123,783 GBP2023-08-31
Creditors
Amounts falling due within one year
-755,736 GBP2024-08-31
-718,439 GBP2023-08-31
Net Current Assets/Liabilities
-605,893 GBP2024-08-31
-589,539 GBP2023-08-31
Total Assets Less Current Liabilities
1,288,013 GBP2024-08-31
1,288,539 GBP2023-08-31
Equity
1,284,563 GBP2024-08-31
1,284,854 GBP2023-08-31

Related profiles found in government register
  • PILSON GROUP LIMITED
    Info
    PILSON INVESTMENTS LIMITED - 2013-06-03
    Registered number 03833970
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    Private Limited Company incorporated on 1999-08-31 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PILSON GROUP LIMITED
    S
    Registered number 03833970
    icon of address2, Broad Lane, South Walsham, Norwich, Norfolk, England, NR13 6EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PILSON GROUP LIMITED
    S
    Registered number 03833970
    icon of address2, Broad Lane, South Walsham, Norwich, Norfolk, United Kingdom, NR13 6EE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DELTA MINING CORPORATION LIMITED - 2011-05-09
    DELTA MINING HOLDINGS LIMITED - 2000-06-19
    icon of address66 North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,117,560 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-04-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GF TRADING 2 LIMITED - 2018-08-29
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -205,091 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-06-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.