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 4
  • 1
    Addi, Richard John
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Edwin Richard
    Executive Management born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    OF - secretary → CIF 0
  • 4
    EXOSTAR UK LTD
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,793 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Newman, Neil
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2018-09-05
    OF - director → CIF 0
    Newman, Neil
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2016-02-01
    OF - secretary → CIF 0
    Mr Neil Newman
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 2
    Rollison, Peter Graham
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2018-09-05
    OF - secretary → CIF 0
  • 3
    Kannan, Patrick William
    Cfo born in July 1971
    Individual
    Officer
    2018-09-05 ~ 2022-03-28
    OF - director → CIF 0
  • 4
    Wilson, Stuart Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2018-09-05
    OF - director → CIF 0
    Wilson, Stuart Andrew
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2016-02-01
    OF - secretary → CIF 0
    Stuart Andrew Wilson
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    OF - director → CIF 0
parent relation
Company in focus

PIREAN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Debtors
Current
1,052,597 GBP2023-12-31
1,052,597 GBP2022-12-31
Net Current Assets/Liabilities
-51,090 GBP2023-12-31
-51,090 GBP2022-12-31
Net Assets/Liabilities
-90 GBP2023-12-31
-90 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Cost valuation
51,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,052,597 GBP2023-12-31
1,052,597 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31
900 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PIREAN (HOLDINGS) LIMITED
    Info
    Registered number 08409503
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PIREAN (HOLDINGS) LIMITED
    S
    Registered number 08409503
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited Company in United Kingdon, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,836,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,743,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.