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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
Active 4
  • 1
    Hartley, Nicholas Bruce
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Emanuel, Karen Ruth
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    343,681 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PIAS HOLDING (UK) LIMITED
    icon of address1, Bevington Path, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ms Karen Ruth Emanuel
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Peter
    Company Executive born in November 1959
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

PIAS PRODUCTION LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Debtors
297,542 GBP2024-12-31
190,735 GBP2023-12-31
Cash at bank and in hand
230,334 GBP2024-12-31
478,254 GBP2023-12-31
Current Assets
527,959 GBP2024-12-31
668,989 GBP2023-12-31
Net Current Assets/Liabilities
355 GBP2024-12-31
583 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
353 GBP2024-12-31
581 GBP2023-12-31
Equity
355 GBP2024-12-31
583 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
297,542 GBP2024-12-31
190,735 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249,541 GBP2024-12-31
194,727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,926 GBP2024-12-31
2,104 GBP2023-12-31
Other Creditors
Current
264,137 GBP2024-12-31
471,575 GBP2023-12-31
Creditors
Current
527,604 GBP2024-12-31
668,406 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • PIAS PRODUCTION LIMITED
    Info
    Registered number 06779948
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2008-12-24 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.