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 4
  • 1
    Rixon, Ian
    Individual (26 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stovold, Timothy Frederick John
    Chartered Accountant born in May 1976
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Painter, David
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    380,934 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thomas, Anna Britta
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-07-05
    OF - Director → CIF 0
    Mrs Anna Britta Thomas
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2022-07-05 ~ 2023-03-31
    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
    Thomas, Ian Robert George
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Ian Robert George Thomas
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2022-07-05 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PILOT FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,500,000 GBP2023-03-31
Equity
Called up share capital
3,500,000 GBP2023-03-31
Investments in group undertakings and participating interests
3,500,000 GBP2023-03-31
Average Number of Employees
02022-07-05 ~ 2023-03-31

Related profiles found in government register
  • PILOT FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 14215787
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2022-07-05 and dissolved on 2024-07-23 (2 years). The company status is Dissolved.
    CIF 0
  • PILOT FINANCIAL HOLDINGS LIMITED
    S
    Registered number 14215787
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,071 GBP2023-03-31
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.