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 2
  • 1
    Connor, John
    Cfo born in January 1962
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
    Connor, John
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    PRODUCT AUTHENTICATION INSPECTORATE LIMITED
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    538,859 GBP2023-12-31
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Roberts, Simon Bryan
    Technical Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2009-09-08
    OF - director → CIF 0
  • 2
    Crowther, Mark Edward
    Director born in December 1951
    Individual
    Officer
    2013-09-05 ~ 2015-02-19
    OF - director → CIF 0
  • 3
    Marston, Dawn Irene
    Certified Chartered Accountant born in June 1967
    Individual
    Officer
    2013-09-05 ~ 2014-09-30
    OF - director → CIF 0
  • 4
    Besemer, Adriaan
    Director born in September 1961
    Individual
    Officer
    2013-09-05 ~ 2015-02-19
    OF - director → CIF 0
  • 5
    Austin, Brian Sergio
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2018-03-31
    OF - director → CIF 0
  • 6
    Horwood, Mark Stephen
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    OF - director → CIF 0
    Horwood, Mark Stephen
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    OF - secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - nominee-director → CIF 0
  • 8
    Leroy, Luc Marie Arthur
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2024-01-31
    OF - director → CIF 0
  • 9
    Riby, Andrew
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2015-10-22
    OF - secretary → CIF 0
  • 10
    Wright, Paul Anderson
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2013-09-05
    OF - director → CIF 0
    Wright, Paul Anderson
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2013-09-05
    OF - secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRODUCT AUTHENTICATION INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
    Info
    Registered number 04041652
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    Private Limited Company incorporated on 2000-07-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.