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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 5
  • 1
    Dowling, Jeremy
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hawley, Patrick Mark
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Northfield Road, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Diett, John Peter
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 2
    Dowling, Jeremy
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Sholl, Simon James
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Williams, Thomas Martin
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Hopson, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 6
    icon of address3475, E. Foothill Boulevard, Pasadena, California, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-01 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressSuite 300, 788 Copping Street, North Vancouver, Province Of British Columbia, Canada
    Corporate
    Person with significant control
    2022-03-01 ~ 2022-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COFFEY UK LIMITED - 2019-05-08
    icon of address1, Northfield Road, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    816,000 GBP2024-09-30
    Person with significant control
    2022-07-27 ~ 2022-09-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address300-788, Copping Street, North Vancouver, Province Of Bc, Canada
    Corporate
    Person with significant control
    2016-10-19 ~ 2022-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PITEAU ASSOCIATES UK LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
11,068 GBP2024-09-30
11,775 GBP2023-09-30
Debtors
989,894 GBP2024-09-30
968,402 GBP2023-09-30
Cash at bank and in hand
1,071,862 GBP2024-09-30
1,064,028 GBP2023-09-30
Current Assets
2,061,756 GBP2024-09-30
2,032,430 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-865,841 GBP2024-09-30
-641,205 GBP2023-09-30
Net Current Assets/Liabilities
1,195,915 GBP2024-09-30
1,391,225 GBP2023-09-30
Total Assets Less Current Liabilities
1,206,983 GBP2024-09-30
1,403,000 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
1,206,982 GBP2024-09-30
1,402,999 GBP2023-09-30
Equity
1,206,983 GBP2024-09-30
1,403,000 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
70,876 GBP2024-09-30
65,165 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,808 GBP2024-09-30
53,390 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,418 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
11,068 GBP2024-09-30
11,775 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
271,171 GBP2024-09-30
246,508 GBP2023-09-30
Amounts Owed By Related Parties
66,779 GBP2024-09-30
Current
168,681 GBP2023-09-30
Other Debtors
Amounts falling due within one year
651,704 GBP2024-09-30
553,213 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
989,654 GBP2024-09-30
968,402 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,592 GBP2024-09-30
56,102 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,341 GBP2024-09-30
151,101 GBP2023-09-30
Other Creditors
Current
828,908 GBP2024-09-30
434,002 GBP2023-09-30
Creditors
Current
865,841 GBP2024-09-30
641,205 GBP2023-09-30
  • PITEAU ASSOCIATES UK LIMITED
    Info
    Registered number 10436917
    icon of addressCanon Court West, Abbey Lawn, Shrewsbury SY2 5DE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.