logo
explain how to read the page

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 9
  • 1
    Watson, David Alan
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Richard Frederick
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Waterton, John Graham
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Attenborough, Timothy Michael
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Swann, Hugo Oliver Holland
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Tyson, Richard Theodore
    Born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Dart, John Kenneth George
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Burt, Ingrid Patricia
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-23 ~ now
    OF - Director → CIF 0
    Burt, Ingrid Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Diment, Anthony John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bird, Anthony Wilson
    Retired Bank Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Michael Peter Lawton Baker
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Measham, Nicholas James
    Ecologist born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Fleming, Geoffrey
    Secretary born in January 1948
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2025-03-23
    OF - Director → CIF 0
    Fleming, Geoffrey
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2025-03-23
    OF - Secretary → CIF 0
  • 5
    Pike, Timothy Nicholas
    Banker born in November 1979
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Douglas Pennant, Philip Morton
    Chartered Accountant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-02 ~ 2024-03-17
    OF - Director → CIF 0
parent relation
Company in focus

PISCATORIAL SOCIETY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,129,977 GBP2023-10-31
1,129,977 GBP2022-10-31
Debtors
Non-current
1,150,908 GBP2023-10-31
1,150,908 GBP2022-10-31
Net Assets/Liabilities
2,280,885 GBP2023-10-31
2,280,885 GBP2022-10-31
Equity
2,280,885 GBP2023-10-31
2,280,885 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Investments in Subsidiaries
Cost valuation
1,129,977 GBP2023-10-31
1,129,977 GBP2022-10-31
Investments in Subsidiaries
1,129,977 GBP2023-10-31
1,129,977 GBP2022-10-31

Related profiles found in government register
  • PISCATORIAL SOCIETY HOLDINGS LIMITED
    Info
    Registered number 11676104
    icon of addressBlacklake Farm, Houghton, Hampshire SO20 6LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PISCATORIAL SOCIETY HOLDINGS LIMITED
    S
    Registered number 11676104
    icon of addressBlacklake Farm, Houghton, England, SO20 6LT
    Limited in England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PISCATORIAL SOCIETY LIMITED(THE) - 2018-12-10
    THE PISCATORIAL SOCIETY LIMITED - 2018-12-10
    icon of addressBlacklake Farm, Houghton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,129,976 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PISCATORIAL PROPERTIES LIMITED - 2018-12-10
    icon of addressBlacklake Farm, Houghton, Hampshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -80,982 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.