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 6
  • 1
    Mitchell, Gillian
    Trusteeship
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffrey-gray, Sarah Duff
    Professional Trustee born in April 1961
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Pointon, Lynn
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Alan Roger
    Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Oldland, John Morris
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    69,650 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Illston, Timothy Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Mitchell, Gillian
    Company Secretary born in October 1964
    Individual (10 offsprings)
    Officer
    2011-08-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Culverhouse, Timothy Philip
    Non Executive Director born in December 1955
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Williams, Thomas John
    Business Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    2011-08-03 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Tyrrell, Julia Pamela
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2014-08-20
    OF - Director → CIF 0
    Tyrrell, Julia Pamela
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PI CONSULTING (TRUSTEE SERVICES) LIMITED

Previous name
PI TRUSTEE SERVICES LIMITED - 2001-08-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Fixed Assets - Investments
128,382 GBP2023-07-31
128,382 GBP2022-07-31
Fixed Assets
128,382 GBP2023-07-31
128,382 GBP2022-07-31
Debtors
Current
2,281,057 GBP2023-07-31
2,036,909 GBP2022-07-31
Cash at bank and in hand
1,285,536 GBP2023-07-31
963,871 GBP2022-07-31
Current Assets
3,566,593 GBP2023-07-31
3,000,780 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,399,646 GBP2023-07-31
-2,017,795 GBP2022-07-31
Net Current Assets/Liabilities
1,166,947 GBP2023-07-31
982,985 GBP2022-07-31
Total Assets Less Current Liabilities
1,295,329 GBP2023-07-31
1,111,367 GBP2022-07-31
Net Assets/Liabilities
1,295,329 GBP2023-07-31
1,111,367 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,195,329 GBP2023-07-31
1,011,367 GBP2022-07-31
Equity
1,295,329 GBP2023-07-31
1,111,367 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
176,481 GBP2023-07-31
246,536 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,969,222 GBP2023-07-31
1,667,580 GBP2022-07-31
Prepayments/Accrued Income
Current
135,354 GBP2023-07-31
122,793 GBP2022-07-31
Trade Creditors/Trade Payables
Current
226 GBP2023-07-31
38 GBP2022-07-31
Amounts owed to group undertakings
Current
2,249,256 GBP2023-07-31
1,894,256 GBP2022-07-31
Corporation Tax Payable
Current
31,704 GBP2023-07-31
20,268 GBP2022-07-31
Taxation/Social Security Payable
Current
89,033 GBP2023-07-31
83,626 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
29,427 GBP2023-07-31
19,607 GBP2022-07-31
Creditors
Current
2,399,646 GBP2023-07-31
2,017,795 GBP2022-07-31
Related profiles found in government register
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    Info
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    Registered number 04261011
    2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    S
    Registered number 4261011
    2, Allington Close, Wimbledon Village, London, England, SW19 5AP
    UNITED KINGDOM
    CIF 1
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    S
    Registered number 4261011
    2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England, SW19 4EU
    CIF 2
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    S
    Registered number 04261011
    2nd Floor Tuition House 27-29, St. Georges Road, London, England, SW19 4EU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    INTERCEDE 2380 LIMITED - 2011-04-28
    2 Redman Place, London
    Active Corporate (8 parents)
    Officer
    2021-01-01 ~ now
    CIF 7 - Director → ME
  • 2
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    CIF 11 - Director → ME
  • 3
    HANOVER INDEPENDENT TRUSTEES LIMITED - 2015-12-30
    GARVIN ENTERPRISES LIMITED - 2012-05-22
    2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    205,417 GBP2023-07-31
    Person with significant control
    2018-12-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    DIPLEMA 335 LIMITED - 1996-10-24
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 14 - Director → ME
  • 5
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TYROLESE (56) LIMITED - 1986-06-25
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ now
    CIF 13 - Director → ME
  • 7
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    CIF 8 - Director → ME
  • 8
    Southbank Centre, Belvedere Road, London
    Active Corporate (6 parents)
    Officer
    2020-03-11 ~ now
    CIF 6 - Director → ME
  • 9
    BOUVERIE TRUSTEES LIMITED - 1989-09-28
    1 London Bridge Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-31 ~ now
    CIF 12 - Director → ME
  • 10
    25 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    CIF 5 - Director → ME
  • 11
    XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
    31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    CIF 10 - Director → ME
Ceased 6
  • 1
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ 2016-11-03
    CIF 1 - Director → ME
  • 2
    HANOVER INDEPENDENT TRUSTEES LIMITED - 2015-12-30
    GARVIN ENTERPRISES LIMITED - 2012-05-22
    2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    205,417 GBP2023-07-31
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-31 ~ 2025-01-01
    CIF 2 - Director → ME
  • 4
    25 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-06-09 ~ 2020-06-10
    CIF 16 - Has significant influence or control → OE
  • 5
    ACELLA LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-01 ~ 2024-07-08
    CIF 3 - Director → ME
  • 6
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
    BERTAN LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-01 ~ 2022-03-31
    CIF 4 - Director → ME

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