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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
Active 2
  • 1
    Gower, Peter
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Romer, Timothy Paul
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Ford, Ralph
    General Counsel born in September 1946
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Gathany, Douglas Vandervoot
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Muir, David Stanley
    Marketing Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 6
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Spytek, Eryk Jesse
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 9
    Young, Andrew Paul
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 10
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Bresingham, James Jude
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 12
    Free, Malcolm
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 13
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Whitaker, Grant Edward
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Mehta, Yogesh
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Yogesh Mehta
    Born in October 1954
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Tarrant, Michael David
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-17
    OF - Director → CIF 0
  • 17
    Jude, Steven Paul
    Director born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Kingston, Michael Kevin
    Commercial Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2005-03-31
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    icon of addressUnit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2000-05-02 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 20
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressThe Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    ~ 1999-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PICKFORDS 1646 LIMITED

Previous names
CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
PICKFORDS HOMEPACK LIMITED - 1982-03-12
A & N REMOVALS LIMITED - 2008-05-20
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
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    PICKFORDS HOMEPACK LIMITED - 1979-12-31
    A & N REMOVALS LIMITED - 1979-12-31
    Registered number 00927197
    icon of addressPickfords Park Laxcon Close, Drury Way, London NW10 0TG
    PRIVATE LIMITED COMPANY incorporated on 1968-02-12 (57 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.