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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 7
  • 1
    Hersheson, Marc Joel
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Chamberlain, Lloyd
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Chamberlain, Lloyd
    Individual (17 offsprings)
    Officer
    2015-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Chamberlain
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fincke, Christian Paul
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2015-05-24
    OF - Secretary → CIF 0
  • 4
    Mace, David James
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2007-07-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-05-24 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05 00865285 00849814... (more)
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (46 parents, 48 offsprings)
    Officer
    2007-06-19 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-05-24 ~ 2007-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILOTI CAPITAL MANAGEMENT LIMITED

Period: 2026-02-03 ~ now
Company number: 06258120
Registered names
PILOTI CAPITAL MANAGEMENT LIMITED - now
TAPBANNER LIMITED - 2007-06-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,890,778 GBP2025-05-31
1,890,778 GBP2024-05-31
Debtors
0 GBP2025-05-31
36,888 GBP2024-05-31
Cash at bank and in hand
33,526 GBP2025-05-31
13,886 GBP2024-05-31
Current Assets
33,526 GBP2025-05-31
50,774 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,013,218 GBP2025-05-31
Net Current Assets/Liabilities
-979,692 GBP2025-05-31
-748,201 GBP2024-05-31
Total Assets Less Current Liabilities
911,086 GBP2025-05-31
1,142,577 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
911,085 GBP2025-05-31
1,142,576 GBP2024-05-31
Equity
911,086 GBP2025-05-31
1,142,577 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
1,890,778 GBP2025-05-31
1,890,778 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
36,441 GBP2024-05-31
Other Debtors
Amounts falling due within one year
0 GBP2025-05-31
447 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-05-31
Amounts falling due within one year, Current
36,888 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,044 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,090 GBP2025-05-31
0 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,020 GBP2025-05-31
2,580 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31

Related profiles found in government register
  • PILOTI CAPITAL MANAGEMENT LIMITED
    Info
    PRAXIENT CAPITAL MANAGEMENT LIMITED - 2026-02-03
    TAPBANNER LIMITED - 2026-02-03
    Registered number 06258120
    C/o Marble Bar, 55, Baker Street, London, Greater London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • PRAXIENT CAPITAL MANAGEMENT LIMITED
    S
    Registered number 6258120
    483, Green Lanes, London, United Kingdom, N13 4BS
    CIF 1 CIF 2
  • PRAXIENT CAPITAL MANAGEMENT LIMITED
    S
    Registered number 6258120
    Kent House, 14-17 Market Place, London, W1W 8AJ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HORTENSIA PROPERTY DEVELOPMENT LLP
    OC379665
    33 Margaret Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    PRAXIENT CAPITAL LLP
    OC329488
    Purnells Studio 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2014-11-24
    CIF 3 - LLP Member → ME
  • 3
    SPIRE PROPERTY DEVELOPMENT LLP
    OC378794
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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