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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
    Imrie, Ian
    Company Director born in June 1955
    Individual (81 offsprings)
    Officer
    2005-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Noble, Philip
    Company Director born in June 1955
    Individual (49 offsprings)
    Officer
    ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Noble, Michael
    Company Director born in January 1952
    Individual (31 offsprings)
    Officer
    ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (119 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 5
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (82 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Seymour, Archie Christopher Julian
    Individual (82 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (62 offsprings)
    Officer
    1993-04-07 ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Individual (62 offsprings)
    Officer
    ~ 2007-01-05
    OF - Secretary → CIF 0
  • 7
    Steiner, James Peter
    Director born in April 1971
    Individual (83 offsprings)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Noble, William Edward Philip
    Born in September 1988
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Biesterfield, David Harmon
    Legal Director born in September 1953
    Individual (93 offsprings)
    Officer
    1993-04-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 11
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    DC GAMING LIMITED
    - now 07054038
    CROSSCO (1174) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICCADILLY

Period: 1987-11-30 ~ now
Company number: 02174567
Registered names
PICCADILLY - now
CASHSTAGE LIMITED - 1987-11-30
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    3G DESIGNS LTD. - now
    TRADEROUTE SERVICES LTD
    - 1998-04-17 03380003
    24 Merle Avenue, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-06-03 ~ 1997-06-24
    CIF 13 - Nominee Secretary → ME
  • 2
    ALLEGRA STRATEGIES LTD
    03645920
    106 Arlington Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-10-07 ~ 1998-10-20
    CIF 28 - Secretary → ME
  • 3
    ATOMIC PARTNERSHIP LTD
    03658686
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herfordshire, England
    Active Corporate (4 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 6 - Nominee Secretary → ME
  • 4
    BLUE CHIP BUSINESS SERVICES LTD
    03014320
    Tanglewood, North Lane, West Tytherley
    Active Corporate (5 parents)
    Officer
    1995-01-25 ~ 1995-02-06
    CIF 24 - Nominee Secretary → ME
  • 5
    BLUE PEARL LTD - now
    H. L. TWEED LTD - 2003-08-13
    BIG BYTE SERVICES LTD
    - 1995-01-25 02995070
    55 Princes Gate, Exhibition Road, Kensington, London
    Active Corporate (8 parents)
    Officer
    1994-11-25 ~ 1994-12-22
    CIF 25 - Nominee Secretary → ME
  • 6
    CAPRICORN ACCOUNTING LTD
    03623602
    25 Cumbrian Gardens, London, Cricklewood
    Active Corporate (6 parents)
    Officer
    1998-08-28 ~ 1999-03-25
    CIF 9 - Nominee Secretary → ME
  • 7
    DATABASE & SOFTWARE SOLUTIONS LTD
    03110545
    37 Caversham Wharf, Waterman Place, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-05 ~ 1995-10-06
    CIF 20 - Nominee Secretary → ME
  • 8
    DENISE WELSH LIMITED - now
    TIME WARP TRADING LTD
    - 2007-10-02 03609437
    Denise Welsh, 1 Mallory Close, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-04 ~ 1998-08-10
    CIF 10 - Nominee Secretary → ME
  • 9
    DOCKSIDE CONSULTING LTD
    03647365
    Ground Floor Bury House, 31 Bury Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 1999-04-23
    CIF 8 - Nominee Secretary → ME
  • 10
    FEEFO 2014 LTD - now
    THE INDEPENDENT FEEDBACK FORUM LTD. - 2006-09-20
    BIG BYTE RESOURCES LTD
    - 2005-11-07 02995072
    Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-25 ~ 1994-12-13
    CIF 26 - Nominee Secretary → ME
  • 11
    FUNDAMENTAL BUSINESS SOLUTIONS LTD
    03732165
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-12 ~ 1999-04-07
    CIF 1 - Nominee Secretary → ME
  • 12
    GRAFT RESOURCES LTD
    03707507
    7 Granard Business Centre, Bunns Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-03 ~ 1999-02-23
    CIF 3 - Nominee Secretary → ME
  • 13
    INFINITY COMMUNICATIONS LIMITED - now
    SHINING SYSTEMS LTD
    - 1998-02-11 03026255
    41 Portmore Gardens Portmore Gardens, Weymouth, England
    Active Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-03-10
    CIF 23 - Nominee Secretary → ME
  • 14
    JETSTONE COMPUTING LTD
    - now 03670724
    JETSTONE SYSTEMS LTD
    - 1998-12-10 03670724
    43 Lefroy Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-19 ~ 2004-02-09
    CIF 5 - Nominee Secretary → ME
  • 15
    KANISHKA PRODUCTIONS LIMITED - now
    SHOGUN RESOURCES LTD
    - 1997-07-25 03380133
    16 Central Parade, Herne Bay, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-06-03 ~ 1997-07-02
    CIF 15 - Nominee Secretary → ME
  • 16
    MILLENNIUM CITY INTERNATIONAL ACADEMY LTD - now
    OUTLAW CONSULTANTS LTD
    - 1997-06-26 03310721
    4th Floor 207-209 Regent Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-01-31 ~ 1997-02-27
    CIF 18 - Nominee Secretary → ME
  • 17
    OUTLAW SERVICES LTD
    03310810
    3 Thornsett Terrace, Anerley, London
    Active Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-03-10
    CIF 30 - Secretary → ME
  • 18
    OVERLORD BUSINESS SERVICES LTD
    03310343
    5 The Spinney, Weycombe Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-01-30 ~ 1997-03-14
    CIF 19 - Nominee Secretary → ME
  • 19
    OVERVIEW CONTRACTORS LTD
    03493432
    7 Maryland Road, Thornton Heath, Surrey
    Active Corporate (5 parents)
    Officer
    1998-01-15 ~ 1998-01-22
    CIF 12 - Nominee Secretary → ME
  • 20
    PIHA ACCOUNTING LTD
    03685442
    17 17 Cordwainers Court, Black Horse Lane, York, England
    Active Corporate (5 parents)
    Officer
    1998-12-17 ~ 1999-03-25
    CIF 4 - Nominee Secretary → ME
  • 21
    PRO LOGIC BUSINESS SERVICES LTD
    03066638
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-06-09 ~ 1995-06-26
    CIF 22 - Nominee Secretary → ME
  • 22
    SOLUTION ACCOUNTING LTD
    02981601
    42 Chessfield Park, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ 1994-12-16
    CIF 27 - Nominee Secretary → ME
  • 23
    STAMP LTD - now
    BLUEBAT LTD - 2000-01-24
    HURRICANE CONTRACTORS LTD
    - 1998-03-30 03520442
    55 North Cross Road, East Dulmich, London
    Active Corporate (6 parents)
    Officer
    1998-03-02 ~ 1998-03-16
    CIF 11 - Nominee Secretary → ME
  • 24
    SYMARQ SYSTEMS LTD - now
    WHIRLWIND SOLUTIONS LTD
    - 2001-03-14 03097176
    60 Ealing Village, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-31 ~ 1995-09-15
    CIF 21 - Nominee Secretary → ME
  • 25
    THE LITTLE PICTURE HOUSE LIMITED - now
    EXPAT SECRETARIAL LIMITED
    - 1998-08-05 03567501
    7a Highfield Road, Northwood, Middlesex
    Active Corporate (7 parents)
    Officer
    1998-07-15 ~ 1998-07-15
    CIF 29 - Secretary → ME
  • 26
    THE PROACTIVE ACCOUNTANT LTD - now
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD
    - 1998-03-27 03310580
    Unit 115 155 Minories, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-02-19
    CIF 17 - Nominee Secretary → ME
  • 27
    TRADEROUTE CONSULTANTS LTD
    03380087
    5 Russell Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    1997-06-03 ~ 1997-07-08
    CIF 14 - Nominee Secretary → ME
  • 28
    TRIPPER SERVICES LTD
    03658702
    Alex House 260-268, Chapel Street, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    1998-10-29 ~ 1999-03-25
    CIF 7 - Nominee Secretary → ME
  • 29
    URBANE PROPERTY MANAGEMENT LTD - now
    BRIGHTON SERVICED APARTMENTS LIMITED - 2020-12-06
    ACTIVE FINANCIAL ADVICE LIMITED - 2010-03-10
    ACTIVE MORTGAGE ADVICE LIMITED - 2004-11-22
    PURSUIT SOLUTIONS LTD
    - 2004-08-25 03715572
    61 St. Georges Road, Brighton, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-02-18 ~ 1999-02-22
    CIF 2 - Nominee Secretary → ME
  • 30
    VIBE TRADING LTD
    03310418
    96 Carthew Road, Hammersmith London
    Active Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-03-27
    CIF 16 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.