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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 3
  • 1
    Hoole, James Benedict
    Born in November 1978
    Individual (44 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr James Benedict Hoole
    Born in November 1978
    Individual (44 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heiman, Osker
    Born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-06-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Cainer, Daniel Mark
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Cainer
    Born in September 1973
    Individual (37 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIAB SOFTWARE SERVICES LIMITED

Period: 2017-02-06 ~ now
Company number: 09077995
Registered names
PIAB SOFTWARE SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
12 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
2,656 GBP2024-12-31
197,669 GBP2023-12-31
Current Assets
2,668 GBP2024-12-31
197,671 GBP2023-12-31
Creditors
Amounts falling due within one year
-32,908 GBP2024-12-31
-160,438 GBP2023-12-31
Net Current Assets/Liabilities
-30,240 GBP2024-12-31
37,233 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-30,242 GBP2024-12-31
37,231 GBP2023-12-31
Equity
-30,240 GBP2024-12-31
37,233 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
12 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
144,444 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,908 GBP2024-12-31
15,994 GBP2023-12-31
Creditors
Current
32,908 GBP2024-12-31
160,438 GBP2023-12-31

  • PIAB SOFTWARE SERVICES LIMITED
    Info
    POS-IN-A-BOX LIMITED - 2017-02-06
    MOBILE MERCHANT SERVICES LIMITED - 2017-02-06
    Registered number 09077995
    9 Bank Street, Whitefield, Manchester M45 7JF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.