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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 10
  • 1
    Heaney, Paul
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Michael
    Consultant born in November 1963
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Uythoven, Eric
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Noonan, Gareth Howard
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2018-01-15 ~ 2025-01-31
    OF - Director → CIF 0
    Noonan, Gareth Howard
    Individual (16 offsprings)
    Officer
    2020-12-26 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Bailor, Paul
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Worrall, Lorraine Susan
    Sales Director born in June 1952
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Eggleston, Thomas Leonard
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 8
    MAXANNA LIMITED
    09363226
    24, First Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-09-24 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 9
    PROOFID ACQUISITION LTD - now 13766424
    HAMSARD 3659 LIMITED
    - 2025-07-23 13766424
    8, Exchange Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SOUTH MANCHESTER SOLICITORS LIMITED - 2011-08-11
    22, The Bramhall Centre, Bramhall, Stockport, Cheshire, England
    Active Corporate (12 parents, 116 offsprings)
    Officer
    2016-02-19 ~ 2019-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PIDHC LIMITED

Period: 2014-10-22 ~ now
Company number: 09275908
Registered name
PIDHC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4 GBP2015-09-30
Net assets/liabilities including pension asset/liability
4 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-22 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
4 GBP2015-09-30
Shareholder's fund
4 GBP2015-09-30

Related profiles found in government register
  • PIDHC LIMITED
    Info
    Registered number 09275908
    8 Exchange Quay, Salford M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-22 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PIDHC LIMITED
    S
    Registered number 09275908
    8, Exchange Quay, Salford, England, M5 3EJ
    Limited Company in Companies House, Uk
    CIF 1
  • PIDHC LIMITED
    S
    Registered number 09275908
    8, Exchange Quay, Salford, Manchester, England, M5 3EJ
    Limited Company in England & Wales, England
    CIF 2
  • PIDHC LTD
    S
    Registered number 09275908
    Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP
    Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FASTPATH SOLUTIONS LTD - now
    IDEIIO LTD
    - 2023-04-20 11893006
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-30 ~ 2022-07-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROOFID LIMITED
    06711962
    8 Exchange Quay, Salford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SALFORD SOFTWARE LIMITED
    - now 02252625
    SALFORD SOFTWARE MARKETING LIMITED - 1991-07-01
    MONKSGLADE LIMITED - 1988-07-05
    8 Exchange Quay, Salford, England
    Active Corporate (35 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.