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
    Hogg, Tristan Richard Edward
    Chef born in May 1979
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Trujillo, Gonzalo Alonso
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Trujillo, Gonzalo Alonso
    Company Director
    Individual (25 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Simon, Jonathan David
    Manager born in March 1972
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
  • 4
    PIE MINISTER HOLDINGS LIMITED
    24 Stokes Croft, Stokes Croft, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Tristan Hogg
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2017-01-15 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hogg, William Rodney Jenner
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Lord, Andrew Michael
    Comapny Director born in October 1967
    Individual (13 offsprings)
    Officer
    2008-08-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Mr Jonathan David Simon
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Turner, Simon Clive
    Investment Advisor born in May 1968
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2019-09-05
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-15 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2003-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIE MINISTER LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • PIE MINISTER LIMITED
    Info
    Registered number 04638465
    Pieminister Charlton Road, Brentry, Bristol BS10 6NF
    Private Limited Company incorporated on 2003-01-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PIEMINISTER LIMITED
    S
    Registered number 4638465
    Charlton Road, Charlton Road, Brentry, Bristol, England, BS10 6NF
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pieminister Limited Charlton Road, Brentry, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BHJ LIMITED - 2021-07-07
    C/o Pie Minister Charlton Road, Brentry, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.