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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.

Parent entities and officers 5
  • 1
    Pb, Secretarial Services
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 2
    Moser Faraone, Antonello
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Antonello Moser Faraone
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CBC NOMINEE LTD 03899614
    126 Aldersgate Street, London
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    PB SECRETARIAL SERVICES LIMITED
    03641349
    Pini Franco Llp 22-24, Ely Place, London, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2022-03-11 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 5
    TMP BUSINESS SERVICES LIMITED 03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2004-05-05 ~ 2007-12-31
    OF - Secretary → CIF 0
    2007-12-31 ~ 2020-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PISAN LTD

Period: 2004-05-05 ~ now
Company number: 05119445
Registered name
PISAN LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
3,532,794 GBP2024-12-31
3,532,794 GBP2023-12-31
Fixed Assets
3,532,794 GBP2024-12-31
3,532,794 GBP2023-12-31
Debtors
-12,019 GBP2023-12-31
Current assets - Investments
-7,846 GBP2024-12-31
-7,846 GBP2023-12-31
Current Assets
-7,846 GBP2024-12-31
-19,865 GBP2023-12-31
Net Current Assets/Liabilities
-16,971 GBP2024-12-31
-25,509 GBP2023-12-31
Total Assets Less Current Liabilities
3,515,823 GBP2024-12-31
3,507,285 GBP2023-12-31
Creditors
Non-current
-3,444,993 GBP2024-12-31
-3,502,664 GBP2023-12-31
Net Assets/Liabilities
33,111 GBP2024-12-31
-33,098 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
32,111 GBP2024-12-31
-34,098 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,532,794 GBP2023-12-31
Owned/Freehold, Land and buildings
3,532,794 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,532,794 GBP2024-12-31
Land and buildings, Owned/Freehold
3,532,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,532 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
3,444,993 GBP2024-12-31
3,502,664 GBP2023-12-31

  • PISAN LTD
    Info
    Registered number 05119445
    C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.