logo
explain how to read the page

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 13
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2002-11-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Jakeman, James Philip
    Born in June 1976
    Individual (49 offsprings)
    Officer
    2005-02-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 4
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (53 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (53 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Alison Jane
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 6
    Ravenscroft, Michael Ronald
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Oliver, Christopher Patrick
    Born in February 1963
    Individual (77 offsprings)
    Officer
    2002-11-20 ~ 2017-01-26
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Individual (77 offsprings)
    Officer
    2003-02-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 8
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2004-07-15 ~ 2006-11-29
    OF - Director → CIF 0
  • 10
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    2002-11-20 ~ 2006-07-15
    OF - Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    PICASSO INVESTMENTS 1 LIMITED 04595270 04639319... (more)
    21a, Kingly Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICASSO INVESTMENTS 1 LIMITED

Period: 2002-11-20 ~ 2018-07-03
Company number: 04595270 04639319... (more)
Registered name
PICASSO INVESTMENTS 1 LIMITED - Dissolved 04639319... (more)
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

Related profiles found in government register
  • PICASSO INVESTMENTS 1 LIMITED
    Info
    Registered number 04595270
    21a Kingly Street, London W1B 5QA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2018-07-03 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PCASSO INVESTMENTS LIMITED
    S
    Registered number missing
    21a, Kingly Street, London, England, W1B 5QA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.