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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 24
  • 1
    Searle, Carol Ann
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bresingham, James Jude
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2008-01-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Letchford, Jeremy William Charles
    Born in October 1950
    Individual (26 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Gower, Peter
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Muir, David Stanley
    Born in November 1948
    Individual (18 offsprings)
    Officer
    1994-08-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 6
    Denley, Christopher John
    Born in April 1957
    Individual (30 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Young, Andrew Paul
    Born in June 1959
    Individual (16 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-05-12
    OF - Director → CIF 0
  • 8
    Free, Malcolm
    Born in January 1951
    Individual (16 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-08-19
    OF - Director → CIF 0
  • 9
    Gathany, Douglas Vandervoot
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Romer, Timothy Paul
    Born in November 1960
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Mehta, Yogesh
    Director born in October 1954
    Individual (39 offsprings)
    Officer
    2008-03-27 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Yogesh Mehta
    Born in October 1954
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Spytek, Eryk Jesse
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Taylor, Mark
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Pickford, Kevin Douglas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Jude, Steven Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2004-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Kingston, Michael Kevin
    Born in July 1957
    Individual (45 offsprings)
    Officer
    1999-10-11 ~ 2005-03-31
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (45 offsprings)
    Officer
    1999-11-19 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 17
    Whitaker, Grant Edward
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    Ford, Ralph
    Born in September 1946
    Individual (14 offsprings)
    Officer
    1999-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Tarrant, Michael David
    Born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-16) ~ 1996-11-17
    OF - Director → CIF 0
  • 20
    Rogers, Ian Martin
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1995-05-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 21
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2003-01-06 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    1996-11-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 23
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2000-05-02 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 24
    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, 243 offsprings)
    Officer
    (before 1992-07-16) ~ 1999-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PICKFORDS 1646 LIMITED

Period: 2008-05-20 ~ now
Company number: 00927197 00964070... (more)
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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.