logo
explain how to read the page

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 5
  • 1
    Rees, William Frank
    Commercial Director born in June 1968
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Ackhurst, Trent Braden
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2007-11-03 ~ now
    OF - Director → CIF 0
    Ackhurst, Trent Braden
    Individual (5 offsprings)
    Officer
    2007-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Trent Baden Ackhurst
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2023-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Trent Braden Ackhurst
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Matthews, Richard John Henry
    Operations Director born in February 1964
    Individual (10 offsprings)
    Officer
    2007-11-03 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Richard John Henry Matthews
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    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
  • 4
    4203, Montrose Boulevard, Suite 670, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-19 ~ 2023-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-10-16 ~ 2008-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIMS OF LONDON LIMITED

Period: 2007-05-29 ~ now
Company number: 05968289
Registered names
PIMS OF LONDON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,413 GBP2024-04-30
7,893 GBP2023-04-30
Fixed Assets - Investments
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Fixed Assets
7,913 GBP2024-04-30
10,393 GBP2023-04-30
Debtors
811,529 GBP2024-04-30
104,843 GBP2023-04-30
Cash at bank and in hand
222,334 GBP2024-04-30
242,107 GBP2023-04-30
Current Assets
1,033,863 GBP2024-04-30
346,950 GBP2023-04-30
Creditors
Current
613,851 GBP2024-04-30
46,648 GBP2023-04-30
Net Current Assets/Liabilities
420,012 GBP2024-04-30
300,302 GBP2023-04-30
Total Assets Less Current Liabilities
427,925 GBP2024-04-30
310,695 GBP2023-04-30
Net Assets/Liabilities
427,388 GBP2024-04-30
308,832 GBP2023-04-30
Equity
Called up share capital
113 GBP2024-04-30
113 GBP2023-04-30
Share premium
105,743 GBP2024-04-30
105,743 GBP2023-04-30
Retained earnings (accumulated losses)
321,532 GBP2024-04-30
202,976 GBP2023-04-30
Equity
427,388 GBP2024-04-30
308,832 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
19,593 GBP2024-04-30
16,054 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,180 GBP2024-04-30
8,161 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,019 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
5,413 GBP2024-04-30
7,893 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,500 GBP2023-04-30
Investments in Group Undertakings
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
757,006 GBP2024-04-30
Current, Amounts falling due within one year
100,299 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
54,523 GBP2024-04-30
Current, Amounts falling due within one year
4,544 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
811,529 GBP2024-04-30
Current, Amounts falling due within one year
104,843 GBP2023-04-30
Trade Creditors/Trade Payables
Current
128,022 GBP2024-04-30
19,728 GBP2023-04-30
Other Taxation & Social Security Payable
Current
80,000 GBP2024-04-30
23,212 GBP2023-04-30
Other Creditors
Current
405,829 GBP2024-04-30
3,708 GBP2023-04-30

  • PIMS OF LONDON LIMITED
    Info
    PIPELINE INTEGRITY MANAGEMENT SERVICES LIMITED - 2007-05-29
    Registered number 05968289
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne NE1 3DY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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