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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Proud, Matthew Warren
    Company Director born in September 1981
    Individual (40 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Jonathan Russell
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Sims, Lenora
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 4
    Staple, David Charles Searancke
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2019-03-08
    OF - Director → CIF 0
    Staple, David Charles Searancke
    Director
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 5
    Lucking, Simon Peter
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2012-02-03 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Maccready, Charlie
    Company Director born in August 1965
    Individual (37 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Lucking, Anne Marie
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Durbin St George, Tom
    Director born in September 1976
    Individual (47 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Staple, Lucinda Jane
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    DYE & DURHAM (UK) HOLDINGS LIMITED - now 11844231
    DYE & DURHAM (UK) LIMITED
    - 2023-01-31 11844231 06029390
    Courtyard House, The Square, Lightwater, Surrey, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INDEX PI GROUP LIMITED

Period: 2013-02-13 ~ 2022-12-13
Company number: 06194515
Registered names
INDEX PI GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
300 GBP2018-03-31
300 GBP2017-03-31
Cash at bank and in hand
5,531 GBP2018-03-31
1,389 GBP2017-03-31
Creditors
Current
625 GBP2018-03-31
625 GBP2017-03-31
Net Current Assets/Liabilities
4,906 GBP2018-03-31
764 GBP2017-03-31
Total Assets Less Current Liabilities
5,206 GBP2018-03-31
1,064 GBP2017-03-31
Equity
Called up share capital
304 GBP2018-03-31
304 GBP2017-03-31
Retained earnings (accumulated losses)
4,902 GBP2018-03-31
760 GBP2017-03-31
Equity
5,206 GBP2018-03-31
1,064 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2017-03-31
Investments in Group Undertakings
300 GBP2018-03-31
300 GBP2017-03-31
Other Creditors
Current
625 GBP2018-03-31
625 GBP2017-03-31
Related profiles found in government register
  • INDEX PI GROUP LIMITED
    Info
    SEARCH GROUP (ESSEX) LTD - 2013-02-13
    Registered number 06194515
    Courtyard House, The Square, Lightwater GU18 5SS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 and dissolved on 2022-12-13 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INDEX PI GROUP LIMITED
    S
    Registered number 06194515
    Santa Maria, Anchor Lane, The Heath, Dedham, Colchester, Essex, England, CO7 6BX
    Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
  • INDEX PI GROUP LIMITED
    S
    Registered number 06194515
    Santa Maria, Anchor Lane, The Heath, Dedham, Colchester, Essex, United Kingdom, CO7 6BX
    Limited Company in England & Wales Companies Register, England & Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INDEX FRANCHISING LIMITED
    07303274
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    INDEX INSURE LIMITED
    - now 06194513
    SEARCH GROUP (SUFFOLK) LTD
    - 2017-08-02 06194513
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INDEX PROPERTY INFORMATION LIMITED
    07161499
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TRANAUT LIMITED
    09936471
    Enderley, 60 Kings Lynn Road, Hunstanton, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-06-30 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.