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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 9
  • 1
    Duggan, Richard Joseph Kemal
    Journalist born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Henwood, Peter Hugh
    Consultant born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Arshad, Saqib
    Director born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Cobb, Neil Anthony
    University Lecturer born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Barrell, James David
    Learning & Talent Development Manager born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Speakman, Lee
    Barrister born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Sergio
    Embedded Hardware And Software Lead born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Harrod, Michael John
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 883 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Childs, James Clifford
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Smith, Adrian
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Fuller, Alistair Brian
    It Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2015-06-14
    OF - Director → CIF 0
  • 4
    Meudell, George Robert Dixon
    Project Manager born in January 1982
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Pryke, Lucy
    Development Producer born in July 1968
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    Batt, Nicola Jane
    Account Manager born in May 1973
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Gibbs, Alice
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Farmer, Colin Edward
    Property Developer born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Stanistreet, Ian Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 10
    Livesey, Michael William
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 11
    Cruez, Raj
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Beer, Tom
    Musician born in September 1977
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-02
    OF - Director → CIF 0
  • 13
    Hird, Richard Peter
    Importer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 14
    Fitzgerald, Richard
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Harte, Barry
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2006-11-20
    OF - Director → CIF 0
    Harte, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 16
    Coulter, David Patrick Frederic
    Company Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 17
    Bell, Mary Elizabeth
    N/A born in January 1972
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 18
    Adlard, Robert
    Musician born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 19
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
  • 20
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressSevendale House, Sevendale, 7 Dale Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,648,527 GBP2024-06-30
    Officer
    2017-03-07 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PICCADILLY LOFTS (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
63 GBP2024-12-31
63 GBP2023-12-31
Net Assets/Liabilities
63 GBP2024-12-31
63 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
63 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
63 GBP2024-12-31
63 GBP2023-12-31

  • PICCADILLY LOFTS (MANAGEMENT) LIMITED
    Info
    Registered number 03955559
    icon of addressRmg House, Essex Road, Hoddesdon EN11 0DR
    Private Limited Company incorporated on 2000-03-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.