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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 14
  • 1
    Littman, Wendy
    Individual (96 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (73 offsprings)
    Officer
    2012-09-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Hodari, Philip Isaac
    Born in January 1961
    Individual (98 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
    Mr Philip Isaac Hodari
    Born in January 1961
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2019-08-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Hodari, Daniel
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    2011-10-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Peppi, Simone Sara
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Peppi, Simone Sara
    Director born in August 1962
    Individual (26 offsprings)
    2010-09-16 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2019-08-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Hodari, Alan Felix
    Director born in June 1964
    Individual (54 offsprings)
    Officer
    2010-09-16 ~ 2012-12-18
    OF - Director → CIF 0
  • 9
    Chopra, Sanjeev Kumar
    Finance Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (23 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 11
    Evans, Stuart
    Finance Director born in August 1978
    Individual (18 offsprings)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Finn, Andrew Patrick
    Director born in March 1967
    Individual (39 offsprings)
    Officer
    2010-08-05 ~ 2011-09-02
    OF - Director → CIF 0
    Finn, Andrew Patrick
    Individual (39 offsprings)
    Officer
    2010-08-05 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 13
    Ventre, Christopher Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 14
    PILOT GROUP LIMITED
    - now 07330652 07337481
    THE PILOT GROUP LIMITED - 2017-10-30 07330652
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04 07330652
    15, Carnarvon Street, Manchester, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILOT GROUP SERVICES LIMITED

Period: 2018-01-11 ~ now
Company number: 07337481 07330652
Registered names
PILOT GROUP SERVICES LIMITED - now 07330652
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,326 GBP2025-05-31
23,588 GBP2024-05-31
Debtors
3,187,250 GBP2025-05-31
2,402,869 GBP2024-05-31
Cash at bank and in hand
5,355 GBP2025-05-31
1,788 GBP2024-05-31
Current Assets
3,192,605 GBP2025-05-31
2,404,657 GBP2024-05-31
Net Current Assets/Liabilities
-2,369,170 GBP2025-05-31
-2,159,514 GBP2024-05-31
Total Assets Less Current Liabilities
-2,360,844 GBP2025-05-31
-2,135,926 GBP2024-05-31
Net Assets/Liabilities
-2,360,844 GBP2025-05-31
-2,196,681 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-2,360,944 GBP2025-05-31
-2,196,781 GBP2024-05-31
Equity
-2,360,844 GBP2025-05-31
-2,196,681 GBP2024-05-31
Average Number of Employees
212024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
223,126 GBP2024-05-31
Other
151,820 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
374,946 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,800 GBP2025-05-31
208,140 GBP2024-05-31
Other
151,820 GBP2025-05-31
143,218 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,620 GBP2025-05-31
351,358 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,660 GBP2024-06-01 ~ 2025-05-31
Other
8,602 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,262 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
8,326 GBP2025-05-31
14,986 GBP2024-05-31
Other
0 GBP2025-05-31
8,602 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
76,539 GBP2025-05-31
66,744 GBP2024-05-31
Amounts Owed By Related Parties
2,917,752 GBP2025-05-31
Current
2,084,759 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
192,959 GBP2025-05-31
Current, Amounts falling due within one year
251,366 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,187,250 GBP2025-05-31
Current, Amounts falling due within one year
2,402,869 GBP2024-05-31
Trade Creditors/Trade Payables
Current
107,704 GBP2025-05-31
208,187 GBP2024-05-31
Amounts owed to group undertakings
Current
5,393,182 GBP2025-05-31
4,092,781 GBP2024-05-31
Corporation Tax Payable
Current
33,404 GBP2025-05-31
29,451 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
133,996 GBP2024-05-31
Other Creditors
Current
27,485 GBP2025-05-31
99,756 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
100 shares2025-05-31
100 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,750 GBP2025-05-31
417,278 GBP2024-05-31

Related profiles found in government register
  • PILOT GROUP SERVICES LIMITED
    Info
    BRINKLEY SERVICES LIMITED - 2018-01-11
    Registered number 07337481
    15 Carnarvon Street, Manchester, Lancashire M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-05 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BRINKLEY SERVICES LIMITED
    S
    Registered number 07337481
    15, Carnarvon Street, Manchester, Lancashire, M3 1HJ
    ENGLAND AND WALES
    CIF 1
  • PILOT GROUP SERVICES LIMITED
    S
    Registered number 7337481
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COLLDEVAR LIMITED
    09077759
    15 Carnarvon Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DOOR4LIFE LIMITED
    - now 09132812
    ALT 23 LIMITED - 2016-02-01
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ROMA FINANCE UK LLP
    OC341993
    15 Carnarvon Street, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-12-08 ~ 2011-11-10
    CIF 1 - LLP Designated Member → ME
  • 4
    SYMSIS LIMITED
    09314447
    15 Carnarvon Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.