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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 12
  • 1
    Rockliffe, Mark David
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Keith Wesley
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Askew, Peter Broomhall
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Toby Julian
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Iain
    Company Director born in September 1983
    Individual (29 offsprings)
    Officer
    2023-10-20 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Smith, Russell David
    Born in June 1986
    Individual (24 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Blackwell, David Keith
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Woolley, Christopher James
    Company Director born in September 1979
    Individual (16 offsprings)
    Officer
    2022-11-08 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Antram, Stephen John
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    2022-11-08 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    PEMBROKE NEWCO LIMITED
    16835572
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    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
  • 11
    COW CORNER 1 GP LLP
    OC433564 SO307663... (more)
    4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2022-11-08 ~ 2026-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PIER NEWCO LIMITED
    16835720
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Period: 2024-09-03 ~ now
Company number: 14470178 08519918
Registered names
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED - now 08519918
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-11-08 ~ 2024-03-31
Fixed Assets - Investments
4,500,001 GBP2025-03-31
4,500,001 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
4,500,101 GBP2025-03-31
4,500,101 GBP2024-03-31
Equity
Called up share capital
4,500,101 GBP2025-03-31
4,500,101 GBP2024-03-31
Equity
4,500,101 GBP2025-03-31
4,500,101 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,500,001 GBP2024-03-31
Investments in Group Undertakings
4,500,001 GBP2025-03-31
4,500,001 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
Current, Amounts falling due within one year
100 GBP2024-03-31

Related profiles found in government register
  • PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    PIER FINANCIAL INVESTMENTS HOLDCO LIMITED - 2024-09-03
    Registered number 14470178
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-08 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PIER FINANCIAL INVESTMENTS HOLDCO LIMITED
    S
    Registered number 14470178
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIER INVESTMENT MANAGEMENT LIMITED
    - now 08519918 14470178
    PIER FINANCIAL INVESTMENTS LIMITED
    - 2024-05-30 08519918 14470178
    PIER IT SYSTEMS LIMITED - 2015-08-26
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-19 ~ 2026-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.