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 2
  • 1
    Zell, Markus, Dr
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1b, Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    790,296 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chisholm, Lucy Elisabeth
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2024-10-29
    OF - Director → CIF 0
    Chisholm, Lucy Elisabeth
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Lucy Elisabeth Chisholm
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2020-11-19 ~ 2024-10-29
    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 Angela Bromley
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2024-10-29
    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
  • 3
    Mr Michael John Eaton
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-03-29
    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
  • 4
    Bromley, Michael John, Dr
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2024-10-29
    OF - Director → CIF 0
    Dr Michael John Bromley
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-03-29
    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
  • 5
    Chisholm, Lewis Alexander
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2021-03-29
    OF - Director → CIF 0
    Chisholm, Lewis
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 6
    Mrs Clare Dawn Eaton
    Born in March 1974
    Individual
    Person with significant control
    2021-03-29 ~ 2024-10-29
    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

PIQ LABORATORIES HOLDINGS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
255,117 GBP2024-01-31
255,117 GBP2023-01-31
Creditors
Current
255,000 GBP2024-01-31
255,000 GBP2023-01-31
Net Current Assets/Liabilities
-255,000 GBP2024-01-31
-255,000 GBP2023-01-31
Total Assets Less Current Liabilities
117 GBP2024-01-31
117 GBP2023-01-31
Equity
Called up share capital
117 GBP2024-01-31
117 GBP2023-01-31
Equity
117 GBP2024-01-31
117 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
255,117 GBP2023-01-31
Investments in Group Undertakings
255,117 GBP2024-01-31
255,117 GBP2023-01-31
Amounts owed to group undertakings
Current
213,000 GBP2024-01-31
255,000 GBP2023-01-31
Other Creditors
Current
42,000 GBP2024-01-31
Related profiles found in government register
  • PIQ LABORATORIES HOLDINGS LIMITED
    Info
    Registered number 13030737
    Unit 3 Couzens House, Piq Laboratories Ltd, Elvicta Estates, Crickhowell NP8 1DF
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PIQ LABORATORIES HOLDINGS LIMITED
    S
    Registered number 13030737
    Unit 3, Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Couzens House, Piq Laboratories Ltd, Elvicta Estates, Crickhowell, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    463,414 GBP2024-01-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.