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 1
  • Cox, Andrew Nicholas Lindsay
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Nicholas Lindsay Cox
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Coppen-gardner, Michael William
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ 2021-09-20
    OF - director → CIF 0
  • 2
    Jenkins, Rory Harry John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2019-02-15
    OF - director → CIF 0
    Mr Rory Harry John Jenkins
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PI SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
2,328 GBP2022-08-31
2,328 GBP2021-08-31
Property, Plant & Equipment
1,682 GBP2022-08-31
1,682 GBP2021-08-31
Fixed Assets
4,010 GBP2022-08-31
4,010 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-70,635 GBP2022-08-31
-70,635 GBP2021-08-31
Net Current Assets/Liabilities
-70,635 GBP2022-08-31
-70,635 GBP2021-08-31
Total Assets Less Current Liabilities
-66,625 GBP2022-08-31
-66,625 GBP2021-08-31
Equity
Called up share capital
890 GBP2022-08-31
890 GBP2021-08-31
Share premium
407,391 GBP2022-08-31
407,391 GBP2021-08-31
Retained earnings (accumulated losses)
-474,906 GBP2022-08-31
-474,906 GBP2021-08-31
Equity
-66,625 GBP2022-08-31
-66,625 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
17,614 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
15,286 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
5,878 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,196 GBP2021-08-31

Related profiles found in government register
  • PI SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 09725601
    17 Eardley Crescent, London SW5 9JS
    Private Limited Company incorporated on 2015-08-10 and dissolved on 2024-10-15 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
  • PI SOFTWARE HOLDINGS LIMITED
    S
    Registered number 9725601
    17, Eardley Crescent, London, England, SW5 9JS
    Private Limited Company in England And Wales, England
    CIF 1
  • PI SOFTWARE HOLDINGS LTD
    S
    Registered number 09725601
    17, Eardley Crescent, London, England, SW5 9JS
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12 Derby Drive, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -320,720 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    2021-02-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 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.