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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 24
  • 1
    Giddings, Anthony Jan
    Construction Director born in June 1951
    Individual (118 offsprings)
    Officer
    2001-10-31 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Prower, Aubyn James Sugden
    Finance Director born in March 1955
    Individual (194 offsprings)
    Officer
    2001-10-31 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (194 offsprings)
    2015-03-02 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Chartered Accountant
    Individual (194 offsprings)
    Officer
    2001-06-14 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2012-12-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Scudder, David
    Individual (12 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Tillman, Stephen
    Chartered Structural Engineer born in September 1965
    Individual (67 offsprings)
    Officer
    2001-10-31 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Sadler, Anita Joanne
    Solicitor
    Individual (137 offsprings)
    Officer
    2008-12-15 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 9
    Hazell, Peter Frank
    Director born in August 1948
    Individual (93 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Grose, David Leonard
    Chartered Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2012-12-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 11
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Torode, Matthew James
    Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2019-02-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (160 offsprings)
    Officer
    2001-06-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    2018-04-24 ~ 2019-02-11
    OF - Director → CIF 0
  • 15
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (127 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Gibbs, Andre
    Director born in September 1970
    Individual (152 offsprings)
    Officer
    2005-07-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 17
    Taylor, Gary John
    Project Director born in December 1966
    Individual (72 offsprings)
    Officer
    2001-10-31 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Evans, Robert Michael
    Director born in December 1970
    Individual (162 offsprings)
    Officer
    2005-07-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Partridge, David John Gratiaen
    Architect born in August 1958
    Individual (231 offsprings)
    Officer
    2001-06-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 22
    ARGENT GROUP LIMITED
    - now 02187385
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4, Stable Street, London, England, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARGENT (PICCADILLY GARDENS) LIMITED

Period: 2001-06-14 ~ 2023-03-28
Company number: 04234755
Registered name
ARGENT (PICCADILLY GARDENS) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31

  • ARGENT (PICCADILLY GARDENS) LIMITED
    Info
    Registered number 04234755
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2023-03-28 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.