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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
Active 4
  • 1
    Spruce, Julie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Spruce
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spruce, Roy
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Director → CIF 0
    Mr Roy Spruce
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Spruce, Craig
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Whitelock, Gemma Louise
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Platt, Alan
    Design Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2002-04-16
    OF - Director → CIF 0
  • 2
    Loney, Robert Darren
    Design Consultant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2002-04-16
    OF - Director → CIF 0
    Loney, Robert Darren
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PICEA DESIGN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
1,458 GBP2024-12-31
1,944 GBP2023-12-31
Current Assets
21,763 GBP2024-12-31
8,901 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,923 GBP2024-12-31
-10,028 GBP2023-12-31
Net Current Assets/Liabilities
5,840 GBP2024-12-31
-885 GBP2023-12-31
Total Assets Less Current Liabilities
7,298 GBP2024-12-31
1,059 GBP2023-12-31
Net Assets/Liabilities
7,298 GBP2024-12-31
1,059 GBP2023-12-31
Equity
7,298 GBP2024-12-31
1,059 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PICEA DESIGN LIMITED
    Info
    Registered number 03894448
    icon of addressC/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.