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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 7
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 2
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Ravenscroft, Michael Ronald
    Finance Director born in January 1963
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Oliver, Christopher Patrick
    Surveyor born in February 1963
    Individual (63 offsprings)
    Officer
    1999-03-24 ~ 2017-01-26
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (63 offsprings)
    Officer
    2003-02-10 ~ 2017-01-26
    OF - Secretary → CIF 0
    Mr Christopher Patrick Oliver
    Born in February 1963
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Campbell Loggie
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Taylor, Alison Jane
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICASSO PROPERTIES LIMITED

Period: 2012-11-28 ~ now
Company number: 03738978
Registered names
PICASSO PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
665 GBP2024-12-31
55,909 GBP2023-12-31
Creditors
Current
-1,211,577 GBP2024-12-31
-1,264,745 GBP2023-12-31
Net Current Assets/Liabilities
-1,210,912 GBP2024-12-31
-1,208,836 GBP2023-12-31
Total Assets Less Current Liabilities
-1,210,912 GBP2024-12-31
-1,208,836 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
2,003,565 GBP2024-12-31
2,003,565 GBP2023-12-31
Retained earnings (accumulated losses)
-3,214,677 GBP2024-12-31
-3,212,601 GBP2023-12-31
Equity
-1,210,912 GBP2024-12-31
-1,208,836 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
665 GBP2024-12-31
Current, Amounts falling due within one year
55,909 GBP2023-12-31
Other Creditors
Current
1,211,577 GBP2024-12-31
1,264,745 GBP2023-12-31

  • PICASSO PROPERTIES LIMITED
    Info
    CUBE REAL ESTATE LIMITED - 2012-11-28
    SALMON PROPERTIES (COVENTRY) LIMITED - 2012-11-28
    Registered number 03738978
    21a Kingly Street, London W1B 5QA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.