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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 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 20230 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
4,461 GBP2025-04-30
5,413 GBP2024-04-30
Fixed Assets - Investments
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Fixed Assets
6,961 GBP2025-04-30
7,913 GBP2024-04-30
Debtors
213,889 GBP2025-04-30
811,529 GBP2024-04-30
Cash at bank and in hand
570,150 GBP2025-04-30
222,334 GBP2024-04-30
Current Assets
784,039 GBP2025-04-30
1,033,863 GBP2024-04-30
Creditors
Current
233,918 GBP2025-04-30
613,851 GBP2024-04-30
Net Current Assets/Liabilities
550,121 GBP2025-04-30
420,012 GBP2024-04-30
Total Assets Less Current Liabilities
557,082 GBP2025-04-30
427,925 GBP2024-04-30
Net Assets/Liabilities
556,636 GBP2025-04-30
427,388 GBP2024-04-30
Equity
Called up share capital
113 GBP2025-04-30
113 GBP2024-04-30
Share premium
105,743 GBP2025-04-30
105,743 GBP2024-04-30
Retained earnings (accumulated losses)
450,780 GBP2025-04-30
321,532 GBP2024-04-30
Equity
556,636 GBP2025-04-30
427,388 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
21,738 GBP2025-04-30
19,593 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,277 GBP2025-04-30
14,180 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,097 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
4,461 GBP2025-04-30
5,413 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2,500 GBP2024-04-30
Investments in Group Undertakings
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
208,538 GBP2025-04-30
Current, Amounts falling due within one year
757,006 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
5,351 GBP2025-04-30
Current, Amounts falling due within one year
54,523 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
213,889 GBP2025-04-30
Current, Amounts falling due within one year
811,529 GBP2024-04-30
Trade Creditors/Trade Payables
Current
25,074 GBP2025-04-30
128,022 GBP2024-04-30
Other Taxation & Social Security Payable
Current
81,717 GBP2025-04-30
80,000 GBP2024-04-30
Other Creditors
Current
127,127 GBP2025-04-30
405,829 GBP2024-04-30

  • 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 7 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.

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