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
    Cainer, Daniel Mark
    Company Director born in September 1973
    Individual (32 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
    Mr Daniel Mark Cainer
    Born in September 1973
    Individual (32 offsprings)
    Person with significant control
    2016-06-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hoole, James Benedict
    Company Director born in November 1978
    Individual (34 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
    Mr James Benedict Hoole
    Born in November 1978
    Individual (34 offsprings)
    Person with significant control
    2016-06-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ 2014-06-09
    OF - director → CIF 0
parent relation
Company in focus

PIAB SOFTWARE SERVICES LIMITED

Previous names
POS-IN-A-BOX LIMITED - 2017-02-06
MOBILE MERCHANT SERVICES LIMITED - 2015-06-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2023-12-31
1,802 GBP2022-12-31
Cash at bank and in hand
197,669 GBP2023-12-31
179,672 GBP2022-12-31
Current Assets
197,671 GBP2023-12-31
181,474 GBP2022-12-31
Creditors
Amounts falling due within one year
160,438 GBP2023-12-31
157,737 GBP2022-12-31
Net Current Assets/Liabilities
37,233 GBP2023-12-31
23,737 GBP2022-12-31
Total Assets Less Current Liabilities
37,233 GBP2023-12-31
23,737 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
37,231 GBP2023-12-31
23,735 GBP2022-12-31
Equity
37,233 GBP2023-12-31
23,737 GBP2022-12-31
Trade Debtors/Trade Receivables
1,800 GBP2022-12-31
Other Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,326 GBP2023-12-31
108,325 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,112 GBP2023-12-31
49,412 GBP2022-12-31

  • PIAB SOFTWARE SERVICES LIMITED
    Info
    POS-IN-A-BOX LIMITED - 2017-02-06
    MOBILE MERCHANT SERVICES LIMITED - 2015-06-04
    Registered number 09077995
    9 Bank Street, Whitefield, Manchester M45 7JF
    Private Limited Company incorporated on 2014-06-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.