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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 3
  • 1
    Lawes, Jonathan Mark Edward
    Director born in April 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ dissolved
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address21a, Kingly Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jakeman, James Philip
    Banker born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Hill, Nicholas Mark Lalor
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2006-07-15
    OF - Director → CIF 0
  • 3
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2017-01-26
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 4
    Ravenscroft, Michael Ronald
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Porter, Barry
    Head Real Estate Management born in January 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-29
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Company Director born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Taylor, Alison Jane
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 8
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICASSO INVESTMENTS 1 LIMITED

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
100 GBP2016-06-30
100 GBP2015-06-30
Total Assets Less Current Liabilities
100 GBP2016-06-30
100 GBP2015-06-30
Equity
Called up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Equity
100 GBP2016-06-30
100 GBP2015-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2016-06-30
100 GBP2015-06-30

  • PICASSO INVESTMENTS 1 LIMITED
    Info
    Registered number 04595270
    icon of address21a Kingly Street, London W1B 5QA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2018-07-03 (15 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.