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 3
  • 1
    Mr Christopher Patrick Oliver
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lawes, Jonathan Mark Edward
    Surveyor born in April 1971
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Loggie, Stuart Campbell
    Director born in December 1963
    Individual (37 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (37 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Campbell Loggie
    Born in December 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ravenscroft, Michael Ronald
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Oliver, Christopher Patrick
    Surveyor born in February 1963
    Individual (39 offsprings)
    Officer
    1999-03-24 ~ 2017-01-26
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (39 offsprings)
    Officer
    2003-02-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 4
    Taylor, Alison Jane
    Individual
    Officer
    1999-03-24 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PICASSO PROPERTIES LIMITED

Previous names
CUBE REAL ESTATE LIMITED - 2012-11-28
SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
55,909 GBP2023-12-31
56,016 GBP2022-12-31
Creditors
Current
-1,264,745 GBP2023-12-31
-1,262,243 GBP2022-12-31
Net Current Assets/Liabilities
-1,208,836 GBP2023-12-31
-1,206,227 GBP2022-12-31
Total Assets Less Current Liabilities
-1,208,836 GBP2023-12-31
-1,206,227 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
2,003,565 GBP2023-12-31
2,003,565 GBP2022-12-31
Retained earnings (accumulated losses)
-3,212,601 GBP2023-12-31
-3,209,992 GBP2022-12-31
Equity
-1,208,836 GBP2023-12-31
-1,206,227 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
55,909 GBP2023-12-31
56,016 GBP2022-12-31
Other Creditors
Current
1,264,745 GBP2023-12-31
1,262,243 GBP2022-12-31

  • PICASSO PROPERTIES LIMITED
    Info
    CUBE REAL ESTATE LIMITED - 2012-11-28
    SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
    Registered number 03738978
    21a Kingly Street, London W1B 5QA
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.