PIHL (2003) LIMITED
PIHL (2003) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04422335, and its current status with Companies House is intermediate. The company was incorporated on 23 April 2002 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PIHL (2003) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for PIHL (2003) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OVAL (2041) LIMITED, holding 95.9% — a majority holding — followed by OVAL (2041) LIMITED at 4.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OVAL (2041) LIMITED | 95.9% | Companies House | |
| OVAL (2041) LIMITED | 4.1% | Companies House |
Officers
5
Two of the 5 officer records shown for PIHL (2003) LIMITED are current appointments, filed with Companies House. Hideyuki Nagahiro (appointed 2024-03-14) and Masashi Sada (appointed 2025-07-15) both serve as Director. The remaining 3 records shown (Jonathan Scott, Hiroyasu Matsui and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIHL (2003) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PIHL (2003) LIMITED sits 6 levels below its ultimate parent, PARK24 CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PIHL (2003) LIMITED is OVAL (2041) LIMITED, holding 100% as filed in PIHL (2003) LIMITED's own shareholder record with Companies House. PARK24 CO., LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PARK24 CO., LTD.
Japan
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PIHL (2003) LIMITED?
Two shareholders are currently on record for PIHL (2003) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVAL (2041) LIMITED, holding 95.9% — a majority holding — followed by OVAL (2041) LIMITED at 4.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIHL (2003) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIHL (2003) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIHL (2003) LIMITED have on record?
2 shareholders are shown on record for PIHL (2003) LIMITED.
What is PIHL (2003) LIMITED's company registration number?
PIHL (2003) LIMITED's registration number is 04422335, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is PIHL (2003) LIMITED still an active company?
PIHL (2003) LIMITED's status on Companies House is listed as intermediate, not currently active.
When was PIHL (2003) LIMITED incorporated?
PIHL (2003) LIMITED was incorporated on 23 April 2002, according to Companies House.
What is PIHL (2003) LIMITED's registered address?
The registered address on file for PIHL (2003) LIMITED is London, United Kingdom.
What legal structure is PIHL (2003) LIMITED registered as?
PIHL (2003) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIHL (2003) LIMITED?
Two of the 5 officer records shown for PIHL (2003) LIMITED are current appointments, filed with Companies House. Hideyuki Nagahiro (appointed 2024-03-14) and Masashi Sada (appointed 2025-07-15) both serve as Director. The remaining 3 records shown (Jonathan Scott, Hiroyasu Matsui and 1 other) are former appointments that have since been resigned. Management authority at PIHL (2003) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIHL (2003) LIMITED have a parent company or subsidiaries?
PIHL (2003) LIMITED sits 6 levels below its ultimate parent, PARK24 CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PIHL (2003) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIHL (2003) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIHL (2003) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIHL (2003) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.