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 2
  • 1
    Hachicha, Fathi
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Fathi Hachicha
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mnara Ep Dami, Amel
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Nouaille-degorce, Gerard
    Born in September 1947
    Individual
    Officer
    2008-01-05 ~ 2010-12-08
    OF - Director → CIF 0
    Nouaille-degorce, Gerard
    Director born in September 1947
    Individual
    2019-03-12 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Jd Nominees Limited
    Born in September 1989
    Individual
    Officer
    1999-02-05 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Hachicha, Fathi
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2019-03-13
    OF - Director → CIF 0
  • 4
    Dami, Maya
    Director born in April 1996
    Individual
    Officer
    2019-05-02 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Po Box 73310, Office 508, The Fairmont Dubai, Sheikh Zayed Road, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    4, Bond Street, St. Helier, Jersey
    Corporate
    Officer
    2010-12-08 ~ 2018-09-30
    PE - Director → CIF 0
  • 7
    4, Bond Street, St. Helier, Jersey
    Corporate
    Officer
    2010-12-08 ~ 2018-09-30
    PE - Director → CIF 0
  • 8
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-02-05 ~ 2010-12-07
    PE - Secretary → CIF 0
  • 9
    4, Bond Street, St. Helier, Jersey
    Corporate
    Officer
    2010-12-08 ~ 2018-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PICCADILLY ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Fixed Assets - Investments
1,361,610 GBP2023-02-28
1,361,610 GBP2022-02-28
Debtors
Current
20,372 GBP2023-02-28
20,372 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-160,233 GBP2023-02-28
-152,792 GBP2022-02-28
Net Current Assets/Liabilities
-139,861 GBP2023-02-28
-132,420 GBP2022-02-28
Net Assets/Liabilities
1,221,749 GBP2023-02-28
1,229,190 GBP2022-02-28
Equity
Called up share capital
1,578,808 GBP2023-02-28
1,578,808 GBP2022-02-28
Retained earnings (accumulated losses)
-357,059 GBP2023-02-28
-349,618 GBP2022-02-28
Equity
1,221,749 GBP2023-02-28
1,229,190 GBP2022-02-28
Other Debtors
Current
20,372 GBP2023-02-28
20,372 GBP2022-02-28
Trade Creditors/Trade Payables
Current
7,021 GBP2023-02-28
5,238 GBP2022-02-28
Other Creditors
Current
147,992 GBP2023-02-28
142,754 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
5,220 GBP2023-02-28
4,800 GBP2022-02-28
Creditors
Current
160,233 GBP2023-02-28
152,792 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,578,808 shares2023-02-28
1,578,808 shares2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28

  • PICCADILLY ASSOCIATES LIMITED
    Info
    Registered number 03709238
    Leytonstone House, Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 1999-02-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.