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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 14
  • 1
    Pettit, Andrew John
    Company Director born in March 1968
    Individual (465 offsprings)
    Officer
    2002-10-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Lawes, Jonathan Mark Edward
    Surveyor born in April 1971
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Blakemore, James Corry
    Managing Director born in November 1967
    Individual (38 offsprings)
    Officer
    2011-12-09 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Hill, Nicholas Mark Lalor
    Company Director born in August 1963
    Individual (56 offsprings)
    Officer
    2002-10-01 ~ 2006-07-15
    OF - Director → CIF 0
  • 5
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (39 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Alison Jane
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 7
    Ravenscroft, Michael Ronald
    Finance Director born in January 1963
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Jakeman, James Philip
    Banker born in June 1976
    Individual (40 offsprings)
    Officer
    2005-02-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 10
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (63 offsprings)
    Officer
    2002-10-01 ~ 2017-01-26
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (63 offsprings)
    Officer
    2003-02-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 11
    Porter, Barry
    Head Real Estate Management born in January 1962
    Individual (94 offsprings)
    Officer
    2004-07-15 ~ 2006-11-29
    OF - Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 13
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 14
    111, Old Broad Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PICASSO INVESTMENTS LIMITED

Period: 2002-10-01 ~ 2021-01-19
Company number: 04549777
Registered name
PICASSO INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,352 GBP2018-12-31
Cash at bank and in hand
312,777 GBP2018-12-31
211,908 GBP2017-06-30
Current Assets
316,129 GBP2018-12-31
211,908 GBP2017-06-30
Net Current Assets/Liabilities
264,361 GBP2018-12-31
146,141 GBP2017-06-30
Total Assets Less Current Liabilities
264,361 GBP2018-12-31
146,141 GBP2017-06-30
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-06-30
Retained earnings (accumulated losses)
254,361 GBP2018-12-31
136,141 GBP2017-06-30
Equity
264,361 GBP2018-12-31
146,141 GBP2017-06-30
Other Debtors
Amounts falling due within one year, Current
3,352 GBP2018-12-31
Other Taxation & Social Security Payable
Current
22,804 GBP2018-12-31
Other Creditors
Current
28,964 GBP2018-12-31
65,767 GBP2017-06-30

Related profiles found in government register
  • PICASSO INVESTMENTS LIMITED
    Info
    Registered number 04549777
    21a Kingly Street, London W1B 5QA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2021-01-19 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • PCASSO INVESTMENTS LIMITED
    S
    Registered number missing
    21a, Kingly Street, London, England, W1B 5QA
    Limited Company
    CIF 1
  • PICASSO INVESTMENTS LIMITED
    S
    Registered number 04549777
    21a, Kingly Street, London, England, W1B 5QA
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PICASSO INVESTMENTS 1 LIMITED
    04595270
    21a Kingly Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.