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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 10
  • 1
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (323 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (323 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2006-02-23 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Wray, Nigel William
    Company Director born in April 1948
    Individual (130 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    UBERIOR TRADING LIMITED - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Level 1 Citymark, Fountainbridge, Edinburgh, Scotland
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2006-02-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2006-02-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now 03985560 03794422... (more)
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2006-02-21 ~ 2006-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PIHL EQUITY ADMINISTRATION LIMITED

Period: 2006-02-21 ~ 2025-08-14
Company number: 05716927
Registered name
PIHL EQUITY ADMINISTRATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2025-08-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PIHL EQUITY ADMINISTRATION LIMITED
    Info
    Registered number 05716927
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 and dissolved on 2025-08-14 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-04
    CIF 0
  • PIHL EQUITY ADMINISTRATION LIMITED
    S
    Registered number missing
    Cavendish House, 18 Cavendish Square, London, W1G 0PJ
    CIF 1
  • PIHL EQUITY ADMINISTRATION LIMITED
    S
    Registered number 05716927
    Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEONARD STREET LLP
    OC316007
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2006-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    CIF 2 - LLP Member → ME

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