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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 31
  • 1
    Davies, Sergio
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Mary Elizabeth
    N/A born in January 1972
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Coulter, David Patrick Frederic
    Company Director born in December 1981
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 4
    Stanistreet, Ian Henry
    Individual (190 offsprings)
    Officer
    2006-12-01 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 5
    Cobb, Neil Anthony
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Farmer, Colin Edward
    Property Developer born in November 1949
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Macdonald, Rosemary
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Gibbs, Alice
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Hird, Richard Peter
    Importer born in March 1963
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 10
    Speakman, Lee
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Meudell, George Robert Dixon
    Project Manager born in January 1982
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Duggan, Richard Joseph Kemal
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Arshad, Saqib
    Born in November 1979
    Individual (31 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Henwood, Peter Hugh
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Beer, Tom
    Musician born in September 1977
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Pryke, Lucy
    Development Producer born in July 1968
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Livesey, Michael William
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 18
    Adlard, Robert
    Musician born in March 1975
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 19
    Childs, James Clifford
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2017-03-07
    OF - Director → CIF 0
  • 20
    Fuller, Alistair Brian
    It Director born in May 1959
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2015-06-14
    OF - Director → CIF 0
  • 21
    Barrell, James David
    Born in May 1992
    Individual (1 offspring)
    Officer
    2024-09-10 ~ 2025-11-20
    OF - Director → CIF 0
  • 22
    Harte, Barry
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2006-11-20
    OF - Director → CIF 0
    Harte, Barry
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 23
    Batt, Nicola Jane
    Account Manager born in May 1973
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Cruez, Raj
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2024-08-23
    OF - Director → CIF 0
  • 25
    Harrod, Michael John
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Adrian
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 27
    Fitzgerald, Richard
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2000-03-24 ~ 2006-11-20
    OF - Director → CIF 0
  • 28
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 29
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 30
    URBANBUBBLE LTD
    06516374
    Sevendale House, Sevendale, 7 Dale Street, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2017-03-07 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 31
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICCADILLY LOFTS (MANAGEMENT) LIMITED

Period: 2000-03-24 ~ now
Company number: 03955559
Registered name
PICCADILLY LOFTS (MANAGEMENT) LIMITED - now
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
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.