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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 7
  • 1
    Bamber, Paul Mitchell
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Paul
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Faissat, Jerome Alexandre Sylvain
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Youngs, Stacie-ann
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Littlewood, Mark
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Hamiliton, Mark William
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mark Littlewood
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ 2020-09-30
    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
  • 2
    Mrs Kathryn Littlewood
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ 2020-09-30
    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
    Mr Mark William Hamiliton
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIL MEMBRANES HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
1342023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
64,937 GBP2024-11-30
47,268 GBP2023-11-30
Debtors
Current
14 GBP2024-11-30
14 GBP2023-11-30
Current Assets
14 GBP2024-11-30
14 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-150 GBP2024-11-30
Net Current Assets/Liabilities
-136 GBP2024-11-30
-136 GBP2023-11-30
Total Assets Less Current Liabilities
64,801 GBP2024-11-30
47,132 GBP2023-11-30
Net Assets/Liabilities
64,801 GBP2024-11-30
47,132 GBP2023-11-30
Equity
Called up share capital
14 GBP2024-11-30
14 GBP2023-11-30
14 GBP2022-12-01
Other miscellaneous reserve
64,787 GBP2024-11-30
47,118 GBP2023-11-30
29,449 GBP2022-12-01
Equity
64,801 GBP2024-11-30
47,132 GBP2023-11-30
29,463 GBP2022-12-01
Other Debtors
Current
14 GBP2024-11-30
14 GBP2023-11-30
Other Creditors
Current
150 GBP2024-11-30
150 GBP2023-11-30
Creditors
Current
150 GBP2024-11-30
150 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,000 shares2024-11-30
105,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.0001332023-12-01 ~ 2024-11-30

Related profiles found in government register
  • PIL MEMBRANES HOLDINGS LIMITED
    Info
    Registered number 12810714
    icon of addressRiverside Industrial Estate Estuary Road, King's Lynn, Norfolk PE30 2HS
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • PIL MEMBRANES HOLDINGS LIMITED
    S
    Registered number 12810714
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom, PE30 2HS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KL TECHNOLOGIES LIMITED - 2007-08-21
    LEGISLATOR 1652 LIMITED - 2003-12-03
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,771,488 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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