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 5
  • 1
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (19 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Rosamund Claire
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Caridi, Christopher
    Svp & Corporate Controller born in June 1966
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    111, River Street, Hoboken, New Jersey 07030, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Allin, Mark Jeremy Varnham
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Haney, Joe Leon
    Ceo Of Profiles International, Inc. born in July 1941
    Individual
    Officer
    2012-09-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Mccann, Deiric
    Consultant born in September 1959
    Individual
    Officer
    2012-09-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Kisray, Philip Jeffrey Mac
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Pheiffer, Jens
    Ceo born in January 1965
    Individual
    Officer
    2012-09-05 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Haney, Scott Farmer
    Company Director born in May 1973
    Individual
    Officer
    2014-10-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Olesen, Thomas Dybvad
    Ceo born in January 1967
    Individual
    Officer
    2012-09-05 ~ 2014-04-03
    OF - Director → CIF 0
  • 8
    D'arcy, Ursula Leonie
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Carney, Kerry Patrick
    Vice President/General Manager born in May 1958
    Individual
    Officer
    2014-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Garrard, Ian Jeremy
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Kritzmacher, John Anthony
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PIIEU LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-83,230 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
0 GBP2021-05-01 ~ 2022-04-30
-83,230 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-12,221 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-11,103 GBP2021-05-01 ~ 2022-04-30
-95,451 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-05-01 ~ 2022-04-30
168,480 GBP2020-05-01 ~ 2021-04-30
-168,480 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-11,103 GBP2021-05-01 ~ 2022-04-30
73,029 GBP2020-05-01 ~ 2021-04-30
Cash and Cash Equivalents
39,235 GBP2022-04-30
40,928 GBP2021-04-30
51,464 GBP2020-04-30
Current Assets
41,840 GBP2022-04-30
41,348 GBP2021-04-30
Total assets
30,385,642 GBP2022-04-30
28,863,074 GBP2021-04-30
Net Current Assets/Liabilities
-5,571 GBP2022-04-30
5,532 GBP2021-04-30
Total liabilities
47,411 GBP2022-04-30
35,816 GBP2021-04-30
Net Assets/Liabilities
30,338,231 GBP2022-04-30
28,827,258 GBP2021-04-30
Equity
Called up share capital
0 GBP2022-04-30
0 GBP2021-04-30
Share premium
22,580,740 GBP2022-04-30
21,058,664 GBP2021-04-30
21,058,664 GBP2020-04-30
Capital redemption reserve
208,959 GBP2022-04-30
208,959 GBP2021-04-30
208,959 GBP2020-04-30
Retained earnings (accumulated losses)
7,548,532 GBP2022-04-30
7,559,635 GBP2021-04-30
Equity
30,338,231 GBP2022-04-30
28,827,258 GBP2021-04-30
Other miscellaneous reserve
7,655,086 GBP2020-04-30
Issue of Equity Instruments
Called up share capital
0 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
1,522,076 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
2,500 GBP2021-05-01 ~ 2022-04-30
2,500 GBP2020-05-01 ~ 2021-04-30
Trade Creditors/Trade Payables
13,110 GBP2022-04-30
Current
0 GBP2021-04-30
Accrued Liabilities
Current
6,625 GBP2022-04-30
7,475 GBP2021-04-30
Number of shares allotted
21,058,664 shares2021-05-01 ~ 2022-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30

  • PIIEU LIMITED
    Info
    Registered number 08202966
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.