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 2
  • 1
    Gilding, Sally Margaret
    Financial Consultant born in March 1961
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Jono Christoffer
    Film-Maker born in August 1977
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Threipland, Mark Patrick Murray
    Individual (3 offsprings)
    Officer
    2002-08-18 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, Roger Iain
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-08-18
    OF - Secretary → CIF 0
  • 3
    Carruthers, Tomas
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2003-05-25 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Greaves, Nicholas Andrew
    Retired Banker born in April 1952
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Drake, Hilary
    Actor born in December 1951
    Individual
    Officer
    2002-07-12 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PIERHEAD GARDEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
21,008 GBP2024-03-31
21,008 GBP2023-03-31
Current Assets
26,013 GBP2024-03-31
31,211 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
26,013 GBP2024-03-31
31,211 GBP2023-03-31
Total Assets Less Current Liabilities
47,021 GBP2024-03-31
52,219 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
47,021 GBP2024-03-31
52,219 GBP2023-03-31
Equity
47,021 GBP2024-03-31
52,219 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PIERHEAD GARDEN LIMITED
    Info
    Registered number 04484343
    Flat 1, 1 Pierhead Wapping High Street, London E1W 1PN
    Private Limited Company incorporated on 2002-07-12 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PIERHEAD GARDEN LIMITED
    S
    Registered number missing
    7, Pier Head, Wapping High Street, London, England, E1W 1PN
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flat 1, 1 Pierhead Wapping High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.