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
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Emanuel, Karen Ruth
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 3
    PIAS HOLDING (UK) LIMITED
    1, Bevington Path, London, United Kingdom
    Active Corporate (3 parents, 2 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
  • 4
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,150,484 GBP2023-09-30
    Person with significant control
    2024-01-19 ~ 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
Ceased 2
  • 1
    Ms Karen Ruth Emanuel
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    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
    Thompson, Peter
    Company Executive born in November 1959
    Individual
    Officer
    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
190,735 GBP2023-12-31
800,034 GBP2022-12-31
Cash at bank and in hand
478,254 GBP2023-12-31
698,333 GBP2022-12-31
Current Assets
668,989 GBP2023-12-31
1,503,040 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-668,406 GBP2023-12-31
-1,504,444 GBP2022-12-31
Net Current Assets/Liabilities
583 GBP2023-12-31
-1,404 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
581 GBP2023-12-31
-1,406 GBP2022-12-31
Equity
583 GBP2023-12-31
-1,404 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
190,735 GBP2023-12-31
800,034 GBP2022-12-31
Trade Creditors/Trade Payables
Current
194,727 GBP2023-12-31
456,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,104 GBP2023-12-31
7,660 GBP2022-12-31
Other Creditors
Current
471,575 GBP2023-12-31
1,040,159 GBP2022-12-31
Creditors
Current
668,406 GBP2023-12-31
1,504,444 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31

  • PIAS PRODUCTION LIMITED
    Info
    Registered number 06779948
    Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2008-12-24 (16 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.