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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 12
  • 1
    Stockton, Neil
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tuzzio, Darren Paul
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Mckee, Francis Lelio
    Individual (22 offsprings)
    Officer
    2012-06-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Beale, John Richard
    Company Director born in June 1944
    Individual (17 offsprings)
    Officer
    2012-06-20 ~ 2023-04-23
    OF - Director → CIF 0
    Mr John Richard Beale
    Born in June 1944
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Osborn, Adrian Humphrey Austen
    Director born in June 1944
    Individual (39 offsprings)
    Officer
    2012-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Osborn, John
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Stockton, Neil David
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Lester, Michael David
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Volkers, Sarah-jane Anne
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Kehl, Stephen Peter
    Born in March 1995
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Putt, Tracey Jane
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 12
    MUSEUM SELECTION LIMITED
    - now 04800487
    HENLEX NO. 5 LIMITED - 2003-07-24
    29-30 Monument Park, Chalgrove, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIA JEWELLERY DIRECT LIMITED

Period: 2012-12-05 ~ now
Company number: 08111999
Registered names
PIA JEWELLERY DIRECT LIMITED - now
PIA DIRECT LIMITED - 2012-12-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2023-12-31
Debtors
1,000 GBP2025-03-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2025-03-31
2,000 GBP2023-12-31
Current Assets
2,000 GBP2025-03-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Equity
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2025-03-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2023-12-31

Related profiles found in government register
  • PIA JEWELLERY DIRECT LIMITED
    Info
    PIA DIRECT LIMITED - 2012-12-05
    Registered number 08111999
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PIA JEWELLERY DIRECT LTD
    S
    Registered number 08111999
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW
    Private Limited Company in 29-30 Monument Business Park, Chalgrove, Oxfordshire, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIA JEWELLERY LIMITED
    - now 04361099
    ARDINGTON JEWELLERY LIMITED - 2010-04-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.