PICATERRE LIMITED

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 11

1
Burns, Ian Michael
Company Director born in October 1959
Individual (36 offsprings)
Officer
1996-01-09 ~ 1996-11-21
OF - Director → CIF 0
2
Mr Edward Jan De Noordlander
Born in March 1945
Individual (1 offspring)
Person with significant control
2017-01-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Brown, Michael James
Company Director born in October 1951
Individual (104 offsprings)
Officer
1996-11-21 ~ 2000-10-02
OF - Director → CIF 0
4
Falla, Rudiger Michael
Company Director born in July 1955
Individual (116 offsprings)
Officer
1996-01-09 ~ 2000-10-02
OF - Director → CIF 0
5
Russell, Martyn Eric
Director born in February 1964
Individual (263 offsprings)
Officer
2008-09-19 ~ 2018-06-20
OF - Director → CIF 0
6
Clayton, Scott Christian
Company Director born in May 1968
Individual (129 offsprings)
Officer
2018-06-20 ~ now
OF - Director → CIF 0
Clayton, Scott Christian
Individual (129 offsprings)
Officer
2018-06-20 ~ now
OF - Secretary → CIF 0
7
Arklie, James Lushington
Company Director born in September 1955
Individual (106 offsprings)
Officer
1996-01-09 ~ 2002-01-17
OF - Director → CIF 0
8
FIDSEC LIMITED
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Corporate (309 offsprings)
Officer
1996-01-09 ~ 2018-06-20
OF - Secretary → CIF 0
9
PDL LIMITED
PDL-SERVICES LIMITED 08279624
Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
Active Corporate (1 parent, 114 offsprings)
Equity (Company account)
-47,180 GBP2024-03-31
Officer
2000-10-02 ~ 2003-09-01
OF - Director → CIF 0
10
FNCS SECRETARIES LIMITED
CFL SECRETARIES LIMITED 03441172
16 Churchill Way, Cardiff
Dissolved Corporate (8 parents, 3435 offsprings)
Officer
1996-01-09 ~ 1996-01-09
OF - Nominee Secretary → CIF 0
11
ADL TWO LIMITED
DANELO LIMITED 07741550
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 288 offsprings)
Equity (Company account)
-274,019 GBP2024-08-31
Officer
2002-01-17 ~ 2018-06-20
OF - Director → CIF 0
2003-09-01 ~ 2018-06-20
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2019-12-31

1,000 GBP2018-12-31

Net Assets/Liabilities

1,000 GBP2019-12-31

1,000 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

1,000 GBP2019-12-31

1,000 GBP2018-12-31

PICATERRE LIMITED
Info
Registered number 03144305
Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
PRIVATE LIMITED COMPANY incorporated on 1996-01-09 and dissolved on 2021-04-20 (25 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.