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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 5
  • 1
    Cooper, Alan Roger
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pointon, Lynn
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashraf, Samiea
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Gillian
    Trusteeship
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    95,876 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Oldland, John Morris
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Illston, Timothy Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Williams, Thomas John
    Business Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    Tyrrell, Julia Pamela
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2014-08-20
    OF - Director → CIF 0
    Tyrrell, Julia Pamela
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Gillian
    Company Secretary born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Culverhouse, Timothy Philip
    Non Executive Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Jeffrey-gray, Sarah Duff
    Professional Trustee born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Secretary → 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
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Fixed Assets - Investments
128,382 GBP2024-07-31
128,382 GBP2023-07-31
Fixed Assets
128,382 GBP2024-07-31
128,382 GBP2023-07-31
Debtors
Current
3,615,862 GBP2024-07-31
2,431,057 GBP2023-07-31
Cash at bank and in hand
1,060,606 GBP2024-07-31
1,285,536 GBP2023-07-31
Current Assets
4,676,468 GBP2024-07-31
3,716,593 GBP2023-07-31
Net Current Assets/Liabilities
1,541,662 GBP2024-07-31
1,316,947 GBP2023-07-31
Total Assets Less Current Liabilities
1,670,044 GBP2024-07-31
1,445,329 GBP2023-07-31
Net Assets/Liabilities
1,670,044 GBP2024-07-31
1,445,329 GBP2023-07-31
Equity
Called up share capital
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,420,044 GBP2024-07-31
1,195,329 GBP2023-07-31
Equity
1,670,044 GBP2024-07-31
1,445,329 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
191,257 GBP2024-07-31
176,481 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
3,101,800 GBP2024-07-31
1,969,222 GBP2023-07-31
Called-up share capital (not paid)
Current
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Prepayments/Accrued Income
Current
172,805 GBP2024-07-31
135,354 GBP2023-07-31
Trade Creditors/Trade Payables
Current
37,412 GBP2024-07-31
226 GBP2023-07-31
Amounts owed to group undertakings
Current
3,014,856 GBP2024-07-31
2,249,256 GBP2023-07-31
Corporation Tax Payable
Current
2,792 GBP2024-07-31
31,704 GBP2023-07-31
Taxation/Social Security Payable
Current
77,851 GBP2024-07-31
89,033 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,895 GBP2024-07-31
29,427 GBP2023-07-31
Creditors
Current
3,134,806 GBP2024-07-31
2,399,646 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Related profiles found in government register
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    Info
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    Registered number 04261011
    icon of address2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    S
    Registered number 4261011
    icon of address2, Allington Close, Wimbledon Village, London, England, SW19 5AP
    UNITED KINGDOM
    CIF 1
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    S
    Registered number 4261011
    icon of address2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England, SW19 4EU
    CIF 2
  • PI CONSULTING (TRUSTEE SERVICES) LIMITED
    S
    Registered number 04261011
    icon of address2nd Floor Tuition House 27-29, St. Georges Road, London, England, SW19 4EU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    INTERCEDE 2380 LIMITED - 2011-04-28
    icon of address2 Redman Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 8 - Director → ME
  • 2
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 12 - Director → ME
  • 3
    GARVIN ENTERPRISES LIMITED - 2012-05-22
    HANOVER INDEPENDENT TRUSTEES LIMITED - 2015-12-30
    icon of address2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    237,831 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    DIPLEMA 335 LIMITED - 1996-10-24
    icon of addressEaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 15 - Director → ME
  • 5
    icon of addressOtley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    CIF 6 - Director → ME
  • 6
    icon of addressC/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
    icon of calendar 2020-02-04 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TYROLESE (56) LIMITED - 1986-06-25
    icon of address1 London Bridge Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 14 - Director → ME
  • 8
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    CIF 9 - Director → ME
  • 9
    icon of addressSouthbank Centre, Belvedere Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 7 - Director → ME
  • 10
    BOUVERIE TRUSTEES LIMITED - 1989-09-28
    icon of address1 London Bridge Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-31 ~ now
    CIF 13 - Director → ME
  • 11
    icon of address25 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    CIF 5 - Director → ME
  • 12
    XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
    icon of address31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 11 - Director → ME
Ceased 6
  • 1
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    icon of address3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-11-03
    CIF 1 - Director → ME
  • 2
    GARVIN ENTERPRISES LIMITED - 2012-05-22
    HANOVER INDEPENDENT TRUSTEES LIMITED - 2015-12-30
    icon of address2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    237,831 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressAdvanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-05-31 ~ 2025-01-01
    CIF 2 - Director → ME
  • 4
    icon of address25 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-09 ~ 2020-06-10
    CIF 17 - Has significant influence or control → OE
  • 5
    ACELLA LIMITED - 2006-11-23
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-04-01 ~ 2024-07-08
    CIF 3 - Director → ME
  • 6
    BERTAN LIMITED - 2006-11-23
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ 2022-03-31
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.