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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 4
  • 1
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2024-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mrs Louise Ann Lodge
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2024-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lodge, Robert John
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Robert John Lodge
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PIS GROUP LIMITED

Period: 2019-01-17 ~ 2025-04-17
Company number: 11773829
Registered name
PIS GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
120,113 GBP2023-01-31
7,570 GBP2022-01-31
Cash at bank and in hand
5,078 GBP2023-01-31
75,143 GBP2022-01-31
Net Assets/Liabilities
110,050 GBP2023-01-31
76,735 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
109,950 GBP2023-01-31
76,635 GBP2022-01-31
Equity
110,050 GBP2023-01-31
76,735 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Current
13,756 GBP2023-01-31
4,349 GBP2022-01-31
Amounts owed by directors
Current
106,357 GBP2023-01-31
304 GBP2022-01-31
Prepayments/Accrued Income
Current
0 GBP2023-01-31
2,917 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-01-31
1,560 GBP2022-01-31
Corporation Tax Payable
Current
13,141 GBP2023-01-31
4,418 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-02-01 ~ 2023-01-31
100 GBP2021-02-01 ~ 2022-01-31

  • PIS GROUP LIMITED
    Info
    Registered number 11773829
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-17 and dissolved on 2025-04-17 (6 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.