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 4
  • 1
    Johnson, Martin Neil
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Mr Martin Neil Johnson
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2025-02-26 ~ 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
  • 2
    Parra - Piani, Gustavo Andres
    Born in January 1997
    Individual (12 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Downer, Matthew
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS PIANI HOLDINGS LTD
    13734542
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THOMAS PIANI I LTD

Period: 2021-11-11 ~ now
Company number: 13737198
Registered name
THOMAS PIANI I LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
150 GBP2024-11-30
150 GBP2023-11-30
Net Assets/Liabilities
150 GBP2024-11-30
150 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
150 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
150 GBP2024-11-30
150 GBP2023-11-30

Related profiles found in government register
  • THOMAS PIANI I LTD
    Info
    Registered number 13737198
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • THOMAS PIANI I LTD
    S
    Registered number 13737198
    The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1
  • THOMAS PIANNI 1 LTD
    S
    Registered number 13737198
    The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINTED & CORRUGATED BOX SOLUTIONS LIMITED
    16721118
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-09-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROACTIVE PACKAGING SOLUTIONS LIMITED
    - now 08768503
    MICROCELL PROJECTS LIMITED - 2014-07-04
    C/o Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire
    Liquidation Corporate (9 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.