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 0
  • Not found in our database.
Ceased 12
  • 1
    Andrews, Edward William Eden
    Company Manager born in July 1938
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Baker, Keith Malcolm
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Caley, Malcolm Dean
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Keene, David Martin
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2009-11-10 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Busquets Canos, Alfred
    Director born in December 1965
    Individual
    Officer
    2004-01-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Tee, Henry Leonard
    Director born in October 1945
    Individual
    Officer
    2004-04-19 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Haswell, Geoffrey Brian
    Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2018-10-31
    OF - Director → CIF 0
    Haswell, Geoffrey Brian
    Engineer
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2017-05-26
    OF - Secretary → CIF 0
    Mr Geoffrey Haswell
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Baines, Alan Leonard
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    Luckett, Nigel Frederick
    Chartered Accountant born in August 1942
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ 2018-10-22
    OF - Director → CIF 0
    Luckett, Nigel Frederick
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-11-10
    OF - Secretary → CIF 0
  • 10
    AEGF SERVICES LIMITED - now
    AEGF LIMITED - 2004-08-31
    The Courtyard, Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-16 ~ 2017-05-26
    PE - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIEZOTAG LIMITED

Previous name
PIOEZOTAG LIMITED - 2004-01-27
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
15,817 GBP2016-12-31
43,009 GBP2015-12-31
Property, Plant & Equipment
0 GBP2016-12-31
0 GBP2015-12-31
Fixed Assets - Investments
0 GBP2016-12-31
0 GBP2015-12-31
Fixed Assets
15,817 GBP2016-12-31
43,009 GBP2015-12-31
Total Inventories
0 GBP2016-12-31
0 GBP2015-12-31
Debtors
5,857 GBP2016-12-31
0 GBP2015-12-31
Cash at bank and in hand
3,049 GBP2016-12-31
4,012 GBP2015-12-31
Current assets - Investments
0 GBP2016-12-31
0 GBP2015-12-31
Current Assets
8,906 GBP2016-12-31
4,012 GBP2015-12-31
Creditors
Amounts falling due within one year
-4,022 GBP2016-12-31
-9,049 GBP2015-12-31
Net Current Assets/Liabilities
4,884 GBP2016-12-31
-5,037 GBP2015-12-31
Total Assets Less Current Liabilities
20,701 GBP2016-12-31
37,972 GBP2015-12-31
Creditors
Amounts falling due after one year
0 GBP2016-12-31
0 GBP2015-12-31
Net Assets/Liabilities
20,701 GBP2016-12-31
37,972 GBP2015-12-31
Equity
Called up share capital
142,867 GBP2016-12-31
142,867 GBP2015-12-31
Share premium
1,119,943 GBP2016-12-31
1,119,943 GBP2015-12-31
Retained earnings (accumulated losses)
-1,242,109 GBP2016-12-31
-1,224,838 GBP2015-12-31
Equity
20,701 GBP2016-12-31
37,972 GBP2015-12-31
Intangible Assets - Gross Cost
271,923 GBP2016-12-31
271,923 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
256,106 GBP2016-12-31
228,914 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,192 GBP2016-01-01 ~ 2016-12-31
  • PIEZOTAG LIMITED
    Info
    PIOEZOTAG LIMITED - 2004-01-27
    Registered number 05021107
    31 Spring Hill, Kimberley, Nottingham NG16 2PF
    Private Limited Company incorporated on 2004-01-20 and dissolved on 2019-04-02 (15 years 2 months). The company status is Dissolved.
    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.