Parental companies, filial companies, and officers of PHYSICAL PIXELS LTD

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 3

1
Rose, Edward
Design Engineer born in January 1982
Individual (4 offsprings)
Officer
2013-05-01 ~ dissolved
OF - Director → CIF 0
Mr Edward Rose
Born in January 1982
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
2
Bond, Simon
Comapny Director born in September 1980
Individual (2 offsprings)
Officer
2010-11-15 ~ dissolved
OF - Director → CIF 0
Mr Simon Bond
Born in September 1980
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
3
Siddall, Tom
Company Director born in July 1984
Individual (1 offspring)
Officer
2010-11-15 ~ dissolved
OF - Director → CIF 0
Mr Thomas Glynn Siddall
Born in July 1984
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Konstantinidou, Chrysoula
Creative Director born in July 1979
Individual (2 offsprings)
Officer
2011-08-15 ~ 2011-11-14
OF - Director → CIF 0
Konstantinidou, Chrysoula
Architect/Interaction Designer born in July 1979
Individual (2 offsprings)
2011-03-10 ~ 2011-11-14
OF - Director → CIF 0
2
Hellman, Bruce Edward
Company Director born in January 1979
Individual (2 offsprings)
Officer
2010-11-15 ~ 2012-09-07
OF - Director → CIF 0

Company in focus

PHYSICAL PIXELS LTD

Standard Industrial Classification

62011 - Ready-made Interactive Leisure And Entertainment Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

1 GBP2019-05-31

Current Assets

3,516 GBP2019-05-31

Creditors

Amounts falling due within one year

-26,871 GBP2020-05-31

-30,964 GBP2019-05-31

Net Current Assets/Liabilities

-26,871 GBP2020-05-31

-27,448 GBP2019-05-31

Total Assets Less Current Liabilities

-26,871 GBP2020-05-31

-27,447 GBP2019-05-31

Net Assets/Liabilities

-28,671 GBP2020-05-31

-29,147 GBP2019-05-31

Equity

-28,671 GBP2020-05-31

-29,147 GBP2019-05-31

Average Number of Employees

02019-06-01 ~ 2020-05-31

02018-01-01 ~ 2019-05-31

PHYSICAL PIXELS LTD
Info
Registered number 07439677
9 Peacock Yard, Iliffe Street, London SE17 3LH
Private Limited Company incorporated on 2010-11-15 and dissolved on 2021-10-12 (10 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.