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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 4
  • 1
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Noble, William Edward Philip
    Born in September 1988
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (1174) LIMITED - 2010-03-09
    icon of addressSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Noble, Philip
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Biesterfield, David Harmon
    Legal Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Steiner, James Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Noble, Michael
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 7
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    Imrie, Ian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PICCADILLY

Previous name
CASHSTAGE LIMITED - 1987-11-30
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • PICCADILLY
    Info
    CASHSTAGE LIMITED - 1987-11-30
    Registered number 02174567
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1987-10-06 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PICCADILLY COMPANY SERVICES LTD.
    S
    Registered number missing
    icon of address213 Piccadilly, London, W1V 9LD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    TRADEROUTE SERVICES LTD - 1998-04-17
    icon of address24 Merle Avenue, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-03 ~ 1997-06-24
    CIF 12 - Nominee Secretary → ME
  • 2
    icon of address106 Arlington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,739 GBP2021-12-31
    Officer
    icon of calendar 1998-10-07 ~ 1998-10-20
    CIF 26 - Secretary → ME
  • 3
    icon of addressSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    icon of calendar 1998-10-29 ~ 1998-10-29
    CIF 5 - Nominee Secretary → ME
  • 4
    icon of addressTanglewood, North Lane, West Tytherley
    Active Corporate (1 parent)
    Equity (Company account)
    -150 GBP2024-04-05
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-06
    CIF 22 - Nominee Secretary → ME
  • 5
    H. L. TWEED LTD - 2003-08-13
    BIG BYTE SERVICES LTD - 1995-01-25
    icon of address55 Princes Gate, Exhibition Road, Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -48,863 GBP2024-12-31
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-22
    CIF 24 - Nominee Secretary → ME
  • 6
    icon of address25 Cumbrian Gardens, London, Cricklewood
    Active Corporate (2 parents)
    Equity (Company account)
    37,641 GBP2024-03-31
    Officer
    icon of calendar 1998-08-28 ~ 1999-03-25
    CIF 8 - Nominee Secretary → ME
  • 7
    icon of address37 Caversham Wharf, Waterman Place, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-05 ~ 1995-10-06
    CIF 18 - Nominee Secretary → ME
  • 8
    TIME WARP TRADING LTD - 2007-10-02
    icon of addressDenise Welsh, 1 Mallory Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-10
    CIF 9 - Nominee Secretary → ME
  • 9
    icon of addressGround Floor Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-04-23
    CIF 7 - Nominee Secretary → ME
  • 10
    THE INDEPENDENT FEEDBACK FORUM LTD. - 2006-09-20
    BIG BYTE RESOURCES LTD - 2005-11-07
    icon of addressFeefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-13
    CIF 23 - Nominee Secretary → ME
  • 11
    icon of addressCastlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-12 ~ 1999-04-07
    CIF 1 - Nominee Secretary → ME
  • 12
    icon of address7 Granard Business Centre, Bunns Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    icon of calendar 1999-02-03 ~ 1999-02-23
    CIF 3 - Nominee Secretary → ME
  • 13
    SHINING SYSTEMS LTD - 1998-02-11
    icon of address41 Portmore Gardens Portmore Gardens, Weymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860 GBP2024-02-29
    Officer
    icon of calendar 1995-02-24 ~ 1995-03-10
    CIF 21 - Nominee Secretary → ME
  • 14
    JETSTONE SYSTEMS LTD - 1998-12-10
    icon of address43 Lefroy Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2004-02-09
    CIF 4 - Nominee Secretary → ME
  • 15
    SHOGUN RESOURCES LTD - 1997-07-25
    icon of address16 Central Parade, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-03 ~ 1997-07-02
    CIF 13 - Nominee Secretary → ME
  • 16
    icon of address5 The Spinney, Weycombe Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 1997-01-30 ~ 1997-03-14
    CIF 17 - Nominee Secretary → ME
  • 17
    icon of address7 Maryland Road, Thornton Heath, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,663 GBP2022-01-31
    Officer
    icon of calendar 1998-01-15 ~ 1998-01-22
    CIF 11 - Nominee Secretary → ME
  • 18
    icon of address9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2017-06-30
    Officer
    icon of calendar 1995-06-09 ~ 1995-06-26
    CIF 20 - Nominee Secretary → ME
  • 19
    icon of address42 Chessfield Park, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1994-12-16
    CIF 25 - Nominee Secretary → ME
  • 20
    STAMP LTD
    - now
    BLUEBAT LTD - 2000-01-24
    HURRICANE CONTRACTORS LTD - 1998-03-30
    icon of address55 North Cross Road, East Dulmich, London
    Active Corporate (2 parents)
    Equity (Company account)
    885 GBP2024-09-30
    Officer
    icon of calendar 1998-03-02 ~ 1998-03-16
    CIF 10 - Nominee Secretary → ME
  • 21
    WHIRLWIND SOLUTIONS LTD - 2001-03-14
    icon of address60 Ealing Village, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1995-09-15
    CIF 19 - Nominee Secretary → ME
  • 22
    EXPAT SECRETARIAL LIMITED - 1998-08-05
    icon of address7a Highfield Road, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 1998-07-15 ~ 1998-07-15
    CIF 27 - Secretary → ME
  • 23
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD - 1998-03-27
    icon of addressUnit 115 155 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    icon of calendar 1997-01-31 ~ 1997-02-19
    CIF 15 - Nominee Secretary → ME
  • 24
    icon of address5 Russell Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,018,865 GBP2025-06-30
    Officer
    icon of calendar 1997-06-03 ~ 1997-07-08
    CIF 14 - Nominee Secretary → ME
  • 25
    icon of addressAlex House 260-268, Chapel Street, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-29 ~ 1999-03-25
    CIF 6 - Nominee Secretary → ME
  • 26
    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
    icon of address61 St. Georges Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,452 GBP2024-06-30
    Officer
    icon of calendar 1999-02-18 ~ 1999-02-22
    CIF 2 - Nominee Secretary → ME
  • 27
    icon of address96 Carthew Road, Hammersmith London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-27
    CIF 16 - Nominee Secretary → ME

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