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 3
  • 1
    Hogg, Tristan Richard Edward
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Jonathan David
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    PIE MINISTER LIMITED
    Charlton Road, Charlton Road, Brentry, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    White, Julie Ann
    Director born in February 1961
    Individual
    Officer
    2013-02-01 ~ 2016-12-05
    OF - Director → CIF 0
    White, Julie Ann
    Individual
    Officer
    2006-01-03 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 2
    White, Graham David
    Marketing Director born in July 1957
    Individual
    Officer
    2006-01-03 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-01-03 ~ 2006-01-03
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-01-03 ~ 2006-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIEMINISTER FRANCHISE LIMITED

Previous name
BHJ LIMITED - 2021-07-07
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PIEMINISTER FRANCHISE LIMITED
    Info
    BHJ LIMITED - 2021-07-07
    Registered number 05664679
    C/o Pie Minister Charlton Road, Brentry, Bristol BS10 6NF
    Private Limited Company incorporated on 2006-01-03 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.