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 5
  • 1
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nigel Hall
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wood, Catherine Rachel Tiffany Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Bernard Leigh
    Company Director born in February 1963
    Individual (134 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Gideon Andrew Leigh
    Company Director born in January 1970
    Individual (135 offsprings)
    Officer
    1996-05-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gulliver, Sonya Jane
    Pa born in September 1975
    Individual
    Officer
    2010-05-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    1996-05-29 ~ 2010-05-01
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Individual (136 offsprings)
    Officer
    1996-05-29 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 3
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-29 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 5
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2018-01-19 ~ 2018-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    15, Esplanade, St Helier, Jersey, Channel Islands
    Registered Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PICCADILLY ESTATES (W1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
288,358 GBP2024-03-31
287,024 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
1,400 GBP2023-03-31
Net Current Assets/Liabilities
288,364 GBP2024-03-31
288,424 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
288,362 GBP2024-03-31
288,422 GBP2023-03-31
Equity
288,364 GBP2024-03-31
288,424 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
317 GBP2024-03-31
317 GBP2023-03-31
Amounts Owed By Related Parties
288,041 GBP2024-03-31
Current
286,707 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
288,358 GBP2024-03-31
287,024 GBP2023-03-31

  • PICCADILLY ESTATES (W1) LIMITED
    Info
    Registered number 03204795
    35 Kensington Gardens Square, London W2 4BQ
    Private Limited Company incorporated on 1996-05-29 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.