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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 11
  • 1
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (18 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Simpson, Edwin Richard
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Kannan, Patrick William
    Cfo born in July 1971
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Addi, Richard John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Neil
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2018-05-16
    OF - Director → CIF 0
    Newman, Neil
    Individual (8 offsprings)
    Officer
    2006-06-10 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 6
    Rollison, Peter Graham
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 7
    Wilson, Stuart Andrew
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2018-09-05
    OF - Director → CIF 0
    Wilson, Stuart Andrew
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-05-31 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-05-31 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 11
    PIREAN (HOLDINGS) LIMITED
    08409503
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PIREAN LIMITED

Period: 2002-05-31 ~ now
Company number: 04453109
Registered name
PIREAN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,111 GBP2024-12-31
6,227 GBP2023-12-31
Total Inventories
103,261 GBP2024-12-31
41,564 GBP2023-12-31
Debtors
Current
8,797,630 GBP2024-12-31
8,877,869 GBP2023-12-31
Cash at bank and in hand
116,069 GBP2024-12-31
498,202 GBP2023-12-31
Current Assets
9,016,960 GBP2024-12-31
9,417,635 GBP2023-12-31
Net Current Assets/Liabilities
4,679,919 GBP2024-12-31
4,905,032 GBP2023-12-31
Total Assets Less Current Liabilities
4,683,030 GBP2024-12-31
4,911,259 GBP2023-12-31
Net Assets/Liabilities
4,648,030 GBP2024-12-31
4,836,259 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,220 GBP2024-12-31
54,220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,220 GBP2024-12-31
54,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,109 GBP2024-12-31
47,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,109 GBP2024-12-31
47,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,111 GBP2024-12-31
6,227 GBP2023-12-31
Value of work in progress
103,261 GBP2024-12-31
41,564 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,648,209 GBP2024-12-31
1,141,737 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
47,252 GBP2024-12-31
161,545 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,797,630 GBP2024-12-31
8,877,869 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Number of Shares Issued (Fully Paid)
500,002 shares2024-12-31
500,002 shares2023-12-31
Nominal value of allotted share capital
50,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
  • PIREAN LIMITED
    Info
    Registered number 04453109
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.