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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 2
  • 1
    Logan, Andy John
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Andy John Logan
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ingman, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Macemere Limited
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Mathew, Oscar
    Lawyer born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2016-02-29
    OF - Director → CIF 0
    Mathew, Oscar Jonathan Fairbank
    Barrister born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-28 ~ 2022-05-05
    OF - Director → CIF 0
    Mr Oscar Jonathan Fairbank Mathew
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ingman, Angela
    Executive Assistant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Veale, James
    It Consultant born in June 1968
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2009-07-20
    OF - Director → CIF 0
  • 5
    Oswald, Michael Alexander
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 6
    Sandhya, Anand
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 7
    Morris, Anne
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2009-07-19 ~ 2016-01-28
    OF - Director → CIF 0
    icon of calendar 2022-05-31 ~ 2024-05-14
    OF - Director → CIF 0
    Ms Anne Morris
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2022-05-31 ~ 2024-05-14
    PE - Has significant influence or controlCIF 0
  • 8
    Millen, Karen Kai Ling
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2006-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PICKETTS RESIDENTS COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
17,838 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
Net Current Assets/Liabilities
17,838 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
17,838 GBP2024-02-28
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
Net Assets/Liabilities
17,838 GBP2024-02-28
0 GBP2023-02-28
Equity
17,838 GBP2024-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • PICKETTS RESIDENTS COMPANY LIMITED
    Info
    Registered number 04373382
    icon of address4 Picketts Terrace, 242 Underhill Road, London SE22 9DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-02-13 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.