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 4
  • 1
    Addi, Richard John
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Edwin Richard
    Executive Management born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Newman, Neil
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2018-05-16
    OF - director → CIF 0
    Newman, Neil
    Individual (3 offsprings)
    Officer
    2006-06-10 ~ 2018-09-05
    OF - secretary → CIF 0
  • 2
    Rollison, Peter Graham
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2018-09-05
    OF - secretary → CIF 0
  • 3
    Kannan, Patrick William
    Cfo born in July 1971
    Individual
    Officer
    2018-09-05 ~ 2022-03-28
    OF - director → CIF 0
  • 4
    Wilson, Stuart Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2018-09-05
    OF - director → CIF 0
    Wilson, Stuart Andrew
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2013-05-31
    OF - secretary → CIF 0
  • 5
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    OF - director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-31 ~ 2002-06-05
    PE - nominee-secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-31 ~ 2002-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

PIREAN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,227 GBP2023-12-31
9,343 GBP2022-12-31
Total Inventories
41,564 GBP2023-12-31
10,139 GBP2022-12-31
Debtors
Current
8,877,868 GBP2023-12-31
9,187,217 GBP2022-12-31
Cash at bank and in hand
498,202 GBP2023-12-31
202,435 GBP2022-12-31
Current Assets
9,417,634 GBP2023-12-31
9,399,791 GBP2022-12-31
Net Current Assets/Liabilities
4,905,032 GBP2023-12-31
5,504,466 GBP2022-12-31
Total Assets Less Current Liabilities
4,911,259 GBP2023-12-31
5,513,809 GBP2022-12-31
Net Assets/Liabilities
4,836,259 GBP2023-12-31
5,513,809 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,220 GBP2023-12-31
54,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
54,220 GBP2023-12-31
54,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
47,993 GBP2023-12-31
44,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,993 GBP2023-12-31
44,877 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,227 GBP2023-12-31
9,343 GBP2022-12-31
Value of work in progress
41,564 GBP2023-12-31
Other types of inventories not specified separately
10,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,141,737 GBP2023-12-31
819,013 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
161,545 GBP2023-12-31
218,654 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,877,868 GBP2023-12-31
9,187,217 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Number of Shares Issued (Fully Paid)
500,002 shares2023-12-31
500,002 shares2022-12-31
Nominal value of allotted share capital
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
  • PIREAN LIMITED
    Info
    Registered number 04453109
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2002-05-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.