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
  • Henning, Allan Richard
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Allan Henning
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mulley, Craig
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-03-24
    OF - Director → CIF 0
  • 2
    Wright, Nicholas
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-08-22
    OF - Director → CIF 0
  • 3
    Sheffield, Justin
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2002-12-06
    OF - Director → CIF 0
    Sheffield, Justin
    Director
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-12-06 ~ 2015-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIRANHA NEW MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
-21,502 GBP2020-12-31
-21,502 GBP2019-12-31
Equity
Called up share capital
51 GBP2020-12-31
51 GBP2019-12-31
Retained earnings (accumulated losses)
-21,604 GBP2020-12-31
-21,604 GBP2019-12-31
Equity
-21,502 GBP2020-12-31
-21,502 GBP2019-12-31

  • PIRANHA NEW MEDIA LIMITED
    Info
    Registered number 04013132
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    Private Limited Company incorporated on 2000-06-12 and dissolved on 2022-05-03 (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.