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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 2
  • 1
    Houghton, Ian John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Ian John Houghton
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Church, Penelope
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-09-08 ~ now
    OF - Director → CIF 0
    Church, Penelope
    Individual (1 offspring)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
    Miss Penelope Church
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PI PROPERTIES (UK) LIMITED

Period: 2007-02-15 ~ now
Company number: 06106363
Registered name
PI PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
106 GBP2025-02-28
133 GBP2024-02-29
Investment Property
375,000 GBP2025-02-28
375,000 GBP2024-02-29
Fixed Assets
375,106 GBP2025-02-28
375,133 GBP2024-02-29
Debtors
1,718 GBP2025-02-28
1,625 GBP2024-02-29
Cash at bank and in hand
7,650 GBP2025-02-28
8,415 GBP2024-02-29
Current Assets
9,368 GBP2025-02-28
10,040 GBP2024-02-29
Creditors
-71,642 GBP2025-02-28
-23,635 GBP2024-02-29
Net Current Assets/Liabilities
-62,274 GBP2025-02-28
-13,595 GBP2024-02-29
Total Assets Less Current Liabilities
312,832 GBP2025-02-28
361,538 GBP2024-02-29
Creditors
Non-current
-228,917 GBP2025-02-28
-277,472 GBP2024-02-29
Net Assets/Liabilities
83,915 GBP2025-02-28
84,066 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
16,934 GBP2025-02-28
17,085 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
506 GBP2025-02-28
506 GBP2024-02-29
Furniture and fittings
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,506 GBP2025-02-28
3,506 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491 GBP2025-02-28
487 GBP2024-02-29
Furniture and fittings
2,909 GBP2025-02-28
2,886 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,400 GBP2025-02-28
3,373 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
23 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
15 GBP2025-02-28
19 GBP2024-02-29
Furniture and fittings
91 GBP2025-02-28
114 GBP2024-02-29
Investment Property - Fair Value Model
375,000 GBP2024-02-29
Prepayments/Accrued Income
Current
1,718 GBP2025-02-28
1,625 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
13,552 GBP2025-02-28
9,735 GBP2024-02-29
Corporation Tax Payable
Current
205 GBP2025-02-28
950 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-02-28
900 GBP2024-02-29
Amounts owed to directors
Current
56,085 GBP2025-02-28
12,050 GBP2024-02-29
Creditors
Current
71,642 GBP2025-02-28
23,635 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
228,917 GBP2025-02-28
277,472 GBP2024-02-29

  • PI PROPERTIES (UK) LIMITED
    Info
    Registered number 06106363
    54 Crabtree Lane, Bookham, Leatherhead, Surrey KT23 4PN
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.