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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 13
  • 1
    Pettit, Andrew John
    Company Director born in March 1968
    Individual (465 offsprings)
    Officer
    2002-11-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Lawes, Jonathan Mark Edward
    Director born in April 1971
    Individual (22 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Nicholas Mark Lalor
    Company Director born in August 1963
    Individual (56 offsprings)
    Officer
    2002-11-20 ~ 2006-07-15
    OF - Director → CIF 0
  • 4
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (39 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (39 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
    Finance Director born in January 1963
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    Jakeman, James Philip
    Banker born in June 1976
    Individual (40 offsprings)
    Officer
    2005-02-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (63 offsprings)
    Officer
    2002-11-20 ~ 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
  • 10
    Porter, Barry
    Head Real Estate Management born in January 1962
    Individual (94 offsprings)
    Officer
    2004-07-15 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 13
    PCASSO INVESTMENTS LIMITED
    PICASSO INVESTMENTS LIMITED 04549777 04639319... (more)
    21a, Kingly Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICASSO INVESTMENTS 1 LIMITED

Period: 2002-11-20 ~ 2018-07-03
Company number: 04595270
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

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.