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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
Active 5
  • 1
    Anderson, Ines Marie Bliss
    Born in May 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
    Anderson, Ines Marie Bliss
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Amber Louise
    Born in February 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Monty Alexander Bliss
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lola Estelle Bliss
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Jill Debra Anderson
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ 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
Ceased 3
  • 1
    Anderson, Donald Sidney
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2019-12-11
    OF - Director → CIF 0
    Anderson, Donald
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2019-06-28
    OF - Secretary → CIF 0
    Mr Donald Sidney Anderson
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-08-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gibbons, Michael David
    Chartered Surveyor born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    icon of address133, Thetford Road, New Malden, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -39,333 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PIS 01 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
513,995 GBP2024-07-31
521,502 GBP2023-07-31
Creditors
Current
-339,997 GBP2024-07-31
-339,947 GBP2023-07-31
Net Current Assets/Liabilities
173,998 GBP2024-07-31
181,555 GBP2023-07-31
Total Assets Less Current Liabilities
173,998 GBP2024-07-31
181,555 GBP2023-07-31
Net Assets/Liabilities
173,998 GBP2024-07-31
181,555 GBP2023-07-31
Equity
173,998 GBP2024-07-31
181,555 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • PIS 01 LIMITED
    Info
    Registered number 05867279
    icon of addressFlat 10 Turner House, 26 Clevedon Road, Twickenham TW1 2TE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.