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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 22
  • 1
    Mehta, Yogesh
    Director born in October 1954
    Individual (33 offsprings)
    Officer
    2008-03-27 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Yogesh Mehta
    Born in October 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bresingham, James Jude
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Gower, Peter
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (11 offsprings)
    Officer
    1995-05-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (39 offsprings)
    Officer
    2003-01-06 ~ 2004-11-23
    OF - Director → CIF 0
  • 6
    Romer, Timothy Paul
    Born in November 1960
    Individual (34 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Spytek, Eryk Jesse
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Kingston, Michael Kevin
    Commercial Director born in July 1957
    Individual (37 offsprings)
    Officer
    1999-10-11 ~ 2005-03-31
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (37 offsprings)
    Officer
    1999-11-19 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 9
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Free, Malcolm
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 11
    Whitaker, Grant Edward
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2000-07-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 14
    Gathany, Douglas Vandervoot
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2008-01-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Tarrant, Michael David
    Managing Director born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-11-17
    OF - Director → CIF 0
  • 16
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (66 offsprings)
    Officer
    1996-11-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 17
    Muir, David Stanley
    Marketing Director born in November 1948
    Individual (18 offsprings)
    Officer
    1994-08-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 18
    Jude, Steven Paul
    Director born in June 1963
    Individual (28 offsprings)
    Officer
    2004-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Young, Andrew Paul
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Ford, Ralph
    General Counsel born in September 1946
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    N F C SECRETARIAL SERVICES LIMITED
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    ~ 1999-11-19
    OF - Secretary → CIF 0
  • 22
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2000-05-02 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PICKFORDS 1646 LIMITED

Period: 2008-05-20 ~ now
Company number: 00927197
Registered names
PICKFORDS 1646 LIMITED - now 00964070... (more)
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
373,538 GBP2024-09-30
482,585 GBP2023-09-30
Current Assets
2,432,818 GBP2024-09-30
2,371,238 GBP2023-09-30
Net Current Assets/Liabilities
2,432,818 GBP2024-09-30
2,371,238 GBP2023-09-30
Total Assets Less Current Liabilities
2,806,356 GBP2024-09-30
2,853,823 GBP2023-09-30
Creditors
Amounts falling due after one year
-14,490 GBP2024-09-30
-6,900 GBP2023-09-30
Net Assets/Liabilities
2,791,866 GBP2024-09-30
2,846,923 GBP2023-09-30
Equity
2,791,866 GBP2024-09-30
2,846,923 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PICKFORDS 1646 LIMITED
    Info
    A & N REMOVALS LIMITED - 2008-05-20
    PICKFORDS HOMEPACK LIMITED - 2008-05-20
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 2008-05-20
    Registered number 00927197
    Pickfords Park Laxcon Close, Drury Way, London NW10 0TG
    PRIVATE LIMITED COMPANY incorporated on 1968-02-12 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.