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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 7
  • 1
    Butler, Simon Paul
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2017-04-26
    OF - Director → CIF 0
    Butler, Simon Paul
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 2
    Lewis, Christopher Nigal
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Rolls, Trevor
    Director born in December 1972
    Individual (30 offsprings)
    Officer
    2007-01-17 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Shaw, Devan Nathan
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Oehlcke, James Matthew
    Finance Director born in September 1973
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Smee, James Barry
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    50, Electric Boulevard, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PISTON MARKETING LIMITED

Period: 2019-05-08 ~ now
Company number: 05326234
Registered names
PISTON MARKETING LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
631,950 GBP2024-07-31
597,174 GBP2023-07-31
Creditors
Current
-94,711 GBP2024-07-31
-85,041 GBP2023-07-31
Net Current Assets/Liabilities
537,239 GBP2024-07-31
512,133 GBP2023-07-31
Total Assets Less Current Liabilities
537,239 GBP2024-07-31
512,133 GBP2023-07-31
Equity
537,239 GBP2024-07-31
512,133 GBP2023-07-31

  • PISTON MARKETING LIMITED
    Info
    PURESTONE TFM LIMITED - 2019-05-08
    Registered number 05326234
    Top Floor, 50 Electric Boulevard, London SW11 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.