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 2
  • 1
    Brown, Ross Nicholas
    Plant Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, John Frederick
    Vp, Treasurer Finance/Accounting born in October 1966
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Kirk, Andrew John
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Mr Bradley Gerdis
    Born in April 1973
    Individual
    Person with significant control
    2020-02-08 ~ 2020-10-19
    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
  • 3
    Burman, Paul William John
    Marketing Director born in June 1961
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Heckendorn, Joseph Harold
    Vice President And Assistant General Counsel born in July 1971
    Individual
    Officer
    2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Kraus, Timothy Robert
    Treasurer born in January 1969
    Individual
    Officer
    2020-10-19 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Lim, Zickie Hwei Ling
    Solicitor born in January 1974
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Lucking, Walter Gregory
    Operations Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2021-03-01
    OF - Director → CIF 0
    Walter Gregory Lucking
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-10-19
    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
  • 8
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2011-04-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 9
    Metzger, Seth
    Senior Vp Of Electrification born in March 1981
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Hucq, Brandon Jay
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2020-02-08
    OF - Director → CIF 0
    Mr Brandon Jay Hucq
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-08
    PE - Has significant influence or control → CIF 0
  • 11
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Francis House, 112 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2011-04-07 ~ 2011-11-03
    PE - Secretary → CIF 0
  • 12
    3939 Technology Drive, Maumee, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-10-19 ~ 2021-03-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PI INNOVO HOLDINGS LIMITED

Previous name
FRIARS 2032 LIMITED - 2011-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
759 GBP2023-12-31
759 GBP2022-12-31
Current Assets
759 GBP2023-12-31
759 GBP2022-12-31
Total Assets Less Current Liabilities
759 GBP2023-12-31
759 GBP2022-12-31
Net Assets/Liabilities
759 GBP2023-12-31
759 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
659 GBP2023-12-31
659 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4 GBP2023-12-31
-4 GBP2022-12-31
Equity
759 GBP2023-12-31
759 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2023-12-31
103 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • PI INNOVO HOLDINGS LIMITED
    Info
    FRIARS 2032 LIMITED - 2011-11-07
    Registered number 07596507
    Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.