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 1
  • Mckie, Robert
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ now
    OF - director → CIF 0
    Mckie, Robert
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ now
    OF - secretary → CIF 0
    Mr Robert Mckie
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tatham, Edward Jeremy
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2004-11-05
    OF - secretary → CIF 0
  • 2
    Schouten, Adrian Peter
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2019-03-31
    OF - director → CIF 0
    Mr Adrian Peter Schouten
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE PIANO GROUP LIMITED

Previous name
BAZZ NORTON LIMITED - 2021-08-12
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Current Assets
49,010 GBP2023-07-31
46,383 GBP2022-07-31
Creditors
Amounts falling due within one year
-75,441 GBP2023-07-31
-78,100 GBP2022-07-31
Net Current Assets/Liabilities
-26,431 GBP2023-07-31
-31,717 GBP2022-07-31
Total Assets Less Current Liabilities
-26,431 GBP2023-07-31
-31,717 GBP2022-07-31
Creditors
Amounts falling due after one year
-32,478 GBP2023-07-31
-38,115 GBP2022-07-31
Net Assets/Liabilities
-58,909 GBP2023-07-31
-69,832 GBP2022-07-31
Equity
-58,909 GBP2023-07-31
-69,832 GBP2022-07-31

  • THE PIANO GROUP LIMITED
    Info
    BAZZ NORTON LIMITED - 2021-08-12
    Registered number 04824229
    431 Linen Hall 162-168 Regent Street, London W1B 5TE
    Private Limited Company incorporated on 2003-07-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.