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
  • Mr Paul James Herridge
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2020-02-10 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ward, Annabelle Louise
    Creative Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Dickinson, Caroline Elizabeth
    Cmo born in August 1988
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Unsworth, Andrew John
    Cto born in April 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Herridge, Paul James
    Chief Executive born in November 1970
    Individual (7 offsprings)
    Officer
    2020-02-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Nicolaides, Petros Andreas
    Ceo born in June 1970
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Whelan, Philip James
    Sales Director born in January 1989
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Cadman, Paul Martin, Professor
    Coo born in November 1966
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ 2022-05-04
    OF - Director → CIF 0
parent relation
Company in focus

PI MEDIA LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Net Assets/Liabilities
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1,000 GBP2023-02-28
1,000 GBP2022-02-28

Related profiles found in government register
  • PI MEDIA LIMITED
    Info
    Registered number 12453777
    26 Burnham Road, Wythall, Birmingham B47 6AT
    Private Limited Company incorporated on 2020-02-10 and dissolved on 2024-03-12 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • PI MEDIA LIMITED
    S
    Registered number 12453777
    1j Shillington Old School, 181 Este Road, London, England, SW11 2TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PI MEDIA LIMITED
    S
    Registered number 12453777
    26, Burnham Road, Wythall, Birmingham, England, B47 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Burnham Road, Wythall, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    26 Burnham Road, Wythall, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1j Shillington Old School, 181 Este Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-18 ~ 2022-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    26 Burnham Road, Wythall, Birmingham
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-23 ~ 2022-05-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.