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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Morris, Clive Richard
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2001-08-30 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    White, Richard
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Anthony Lewis Verney
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2005-04-03
    OF - Director → CIF 0
  • 5
    Thomson, Morgan Elizabeth Patience
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 6
    Malley, Robert Laurence
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Mcdonald, Brian Patrick
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Broad, Richard Anthony Houghton
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2016-08-31
    OF - Director → CIF 0
    Broad, Richard Anthony Houghton
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 9
    Cartledge, Andrew
    Born in June 1969
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Newburn, Mark Frank
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2018-07-02
    OF - Director → CIF 0
    2019-06-17 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Dijken, Adrianus Dirk Van
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 13
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2001-03-28 ~ 2001-08-30
    OF - Director → CIF 0
  • 14
    160, 19904, National Registered Agents Inc, Greentree Drive Suite 101, Dover, Kent County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    WISETECH GLOBAL (UK) LTD.
    - now 06741856
    CARGOWISE (UK) LIMITED - 2014-02-11
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2001-03-28 ~ 2001-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PIERBRIDGE LIMITED

Period: 2001-09-21 ~ now
Company number: 04188534
Registered names
PIERBRIDGE LIMITED - now
XERM LIMITED - 2001-09-21
BPC 2026 LIMITED - 2001-08-24 04381724... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
74 GBP2024-06-30
222 GBP2023-06-30
Debtors
Current
2,666,847 GBP2024-06-30
164,111 GBP2023-06-30
Cash at bank and in hand
582,642 GBP2024-06-30
2,648,170 GBP2023-06-30
Current Assets
3,249,489 GBP2024-06-30
2,812,281 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-418,621 GBP2023-06-30
Net Current Assets/Liabilities
2,695,904 GBP2024-06-30
2,393,660 GBP2023-06-30
Net Assets/Liabilities
2,695,978 GBP2024-06-30
2,393,882 GBP2023-06-30
Equity
Called up share capital
6,597 GBP2024-06-30
6,597 GBP2023-06-30
6,597 GBP2022-07-01
Share premium
857,216 GBP2024-06-30
857,216 GBP2023-06-30
857,216 GBP2022-07-01
Retained earnings (accumulated losses)
1,832,165 GBP2024-06-30
1,530,069 GBP2023-06-30
1,326,526 GBP2022-07-01
Equity
2,695,978 GBP2024-06-30
2,393,882 GBP2023-06-30
2,190,339 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,640,096 GBP2023-07-01 ~ 2024-06-30
203,543 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,640,096 GBP2023-07-01 ~ 2024-06-30
203,543 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,640,096 GBP2023-07-01 ~ 2024-06-30
203,543 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,640,096 GBP2023-07-01 ~ 2024-06-30
203,543 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,338,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,338,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,338,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-1,338,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,432 GBP2024-06-30
42,432 GBP2023-06-30
Office equipment
24,554 GBP2024-06-30
24,554 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
93,030 GBP2024-06-30
93,030 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,210 GBP2023-06-30
Office equipment
24,554 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,808 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
148 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,358 GBP2024-06-30
Office equipment
24,554 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,956 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
74 GBP2024-06-30
222 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,652,923 GBP2024-06-30
147,611 GBP2023-06-30
Other Debtors
Current
1,524 GBP2023-06-30
Prepayments/Accrued Income
Current
8,982 GBP2024-06-30
8,982 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
4,942 GBP2024-06-30
5,994 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,007 GBP2024-06-30
Amounts owed to group undertakings
Current
147,611 GBP2024-06-30
147,611 GBP2023-06-30
Corporation Tax Payable
Current
167,970 GBP2024-06-30
166,934 GBP2023-06-30
Taxation/Social Security Payable
Current
216,548 GBP2024-06-30
61,435 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,449 GBP2024-06-30
42,641 GBP2023-06-30
Creditors
Current
553,585 GBP2024-06-30
418,621 GBP2023-06-30
Related profiles found in government register
  • PIERBRIDGE LIMITED
    Info
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-09-21
    Registered number 04188534
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PIERBRIDGE LIMITED
    S
    Registered number missing
    2d, Swinegate Court East, York, England, YO1 8AJ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORETHOUGHT SOFTWARE LIMITED - now
    HUBCAPP LTD
    - 2021-12-09 09478414
    Tattersall House, East Parade, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.