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
  • Hersi, Michael Richard
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Hersi
    Born in February 1958
    Individual (19 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sinclair, Garry
    Driver born in October 1986
    Individual (13 offsprings)
    Officer
    2018-07-04 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Garry Sinclair
    Born in October 1986
    Individual (13 offsprings)
    Person with significant control
    2018-07-04 ~ 2018-12-01
    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
  • 2
    Wainman, Stuart Graham
    Director born in June 1948
    Individual (35 offsprings)
    Officer
    2022-01-14 ~ 2022-02-05
    OF - Director → CIF 0
    Mr Stuart Graham Wainman
    Born in June 1948
    Individual (35 offsprings)
    Person with significant control
    2022-01-14 ~ 2022-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wadsworth, Peter Graham
    Company Director born in March 1945
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2019-09-16
    OF - Director → CIF 0
    Wadsworth, Peter Graham
    Director born in March 1945
    Individual (9 offsprings)
    2019-11-26 ~ 2022-01-14
    OF - Director → CIF 0
    2022-02-05 ~ 2022-07-16
    OF - Director → CIF 0
    Mr Peter Graham Wadsworth
    Born in March 1945
    Individual (9 offsprings)
    Person with significant control
    2019-06-05 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-08 ~ 2022-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-02-05 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chandran, Prashant
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Prashant Chandran
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2018-12-01 ~ 2019-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tranchida, Angelo
    Driver born in February 1969
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Angelo Tranchida
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ 2021-01-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PIRETEK LTD

Previous names
TIITAN LIMITED - 2019-05-13
EAMR LTD - 2018-10-12
GS EXECUTIVE LTD - 2018-08-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2020-07-31
Equity
Called up share capital
1 GBP2020-07-31
Equity
1 GBP2020-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31

  • PIRETEK LTD
    Info
    TIITAN LIMITED - 2019-05-13
    EAMR LTD - 2018-10-12
    GS EXECUTIVE LTD - 2018-08-25
    Registered number 11448757
    18 Church Street, Ilkley LS29 9DS
    Private Limited Company incorporated on 2018-07-04 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.