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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 4
  • 1
    Frost, Katharine Iona
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
    Mrs Katharine Iona Frost
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Frost, Matthew Adrian
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Adrian Frost
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04930050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-10-20
    GRESHAM TWO LIMITED - 2011-01-18 04930050
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    2005-07-14 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PI 400 LIMITED

Period: 2005-07-14 ~ now
Company number: 05508691 05426705... (more)
Registered name
PI 400 LIMITED - now 05426705... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
450,000 GBP2025-06-30
450,000 GBP2024-06-30
Cash at bank and in hand
4,216 GBP2025-06-30
3,132 GBP2024-06-30
Net Current Assets/Liabilities
-158,397 GBP2025-06-30
-159,202 GBP2024-06-30
Creditors
Amounts falling due after one year
-187,000 GBP2025-06-30
-187,000 GBP2024-06-30
Net Assets/Liabilities
86,670 GBP2025-06-30
85,865 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
86,570 GBP2025-06-30
85,765 GBP2024-06-30
Equity
86,670 GBP2025-06-30
85,865 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
450,000 GBP2025-06-30
450,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
247 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
658 GBP2025-06-30
746 GBP2024-06-30
Other Creditors
Amounts falling due within one year
161,708 GBP2025-06-30
161,588 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
187,000 GBP2025-06-30
187,000 GBP2024-06-30

  • PI 400 LIMITED
    Info
    Registered number 05508691
    Picton House, Lower Church Street, Chepstow NP16 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 April 2026 and licensed under the Open Government Licence v3.0.