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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
Active 1
  • Carvalho, Leonardo De Magalhaes, Mr.
    Transport born in December 1974
    Individual (1 offspring)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr. Leonardo De Magalhaes Carvalho
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Betteridge, Matthew Ian
    Chef born in October 1978
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Hefler, Paul Ralf
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Paul Ralf St.clair-hefler
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PIE HOUSE (TUCKTON) LTD.

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,500 GBP2017-12-31
3,750 GBP2016-10-31
Current Assets
1,262 GBP2017-12-31
1,234 GBP2016-10-31
Creditors
Amounts falling due within one year
-3,202 GBP2017-12-31
Net Current Assets/Liabilities
-1,940 GBP2017-12-31
1,234 GBP2016-10-31
Total Assets Less Current Liabilities
560 GBP2017-12-31
4,984 GBP2016-10-31
Creditors
Amounts falling due after one year
-5,991 GBP2016-10-31
Net Assets/Liabilities
68 GBP2017-12-31
-1,207 GBP2016-10-31
Equity
68 GBP2017-12-31
-1,207 GBP2016-10-31

  • THE PIE HOUSE (TUCKTON) LTD.
    Info
    Registered number 09827865
    181 Tuckton Road, Bournemouth BH6 3LA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 and dissolved on 2019-06-18 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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