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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 5
  • 1
    Gilles, Gerard
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 3
    Ireland, Gregory Stephen
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Gregory Stephen Ireland
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Kidmose, Kristina
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICKERING ESTATES (2000) LIMITED

Period: 1999-03-17 ~ now
Company number: 03734431
Registered name
PICKERING ESTATES (2000) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,373 GBP2025-03-31
1,831 GBP2024-03-31
Investment Property
17,469,324 GBP2025-03-31
16,744,660 GBP2024-03-31
Fixed Assets
17,470,697 GBP2025-03-31
16,746,491 GBP2024-03-31
Debtors
110,110 GBP2025-03-31
153,496 GBP2024-03-31
Cash at bank and in hand
51,993 GBP2025-03-31
346,625 GBP2024-03-31
Current Assets
162,103 GBP2025-03-31
500,121 GBP2024-03-31
Net Current Assets/Liabilities
-7,232,160 GBP2025-03-31
-6,691,073 GBP2024-03-31
Total Assets Less Current Liabilities
10,238,537 GBP2025-03-31
10,055,418 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,050,125 GBP2025-03-31
-4,050,125 GBP2024-03-31
Net Assets/Liabilities
6,096,477 GBP2025-03-31
5,913,358 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,978,130 GBP2025-03-31
3,795,011 GBP2024-03-31
Equity
6,096,477 GBP2025-03-31
5,913,358 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,255 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,882 GBP2025-03-31
1,424 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,373 GBP2025-03-31
1,831 GBP2024-03-31
Investment Property - Fair Value Model
17,469,324 GBP2025-03-31
16,744,660 GBP2024-03-31
Other Debtors
Current
24,774 GBP2025-03-31
65,386 GBP2024-03-31
Prepayments/Accrued Income
Current
85,336 GBP2025-03-31
88,110 GBP2024-03-31
Corporation Tax Payable
Current
61,086 GBP2025-03-31
42,694 GBP2024-03-31
Other Creditors
Current
7,241,480 GBP2025-03-31
7,026,071 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
91,697 GBP2025-03-31
122,429 GBP2024-03-31
Creditors
Current
7,394,263 GBP2025-03-31
7,191,194 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,050,125 GBP2025-03-31
4,050,125 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PICKERING ESTATES (2000) LIMITED
    Info
    Registered number 03734431
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.