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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 5
  • 1
    Sandall, Charlotte
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Sandall, Charlotte
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Sandall
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sandall, Charles Andrew
    Born in April 1980
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-06-02
    OF - Director → CIF 0
    2010-09-17 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Sandall, Louise Frances
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICK PROPERTIES LIMITED

Period: 2003-03-26 ~ now
Company number: 04712391
Registered name
PICK PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
310,845 GBP2025-03-31
311,013 GBP2024-03-31
Current Assets
13,632 GBP2025-03-31
25,822 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,974 GBP2025-03-31
-10,104 GBP2024-03-31
Net Current Assets/Liabilities
2,658 GBP2025-03-31
15,718 GBP2024-03-31
Total Assets Less Current Liabilities
313,503 GBP2025-03-31
326,731 GBP2024-03-31
Net Assets/Liabilities
313,503 GBP2025-03-31
326,731 GBP2024-03-31
Equity
313,503 GBP2025-03-31
326,731 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PICK PROPERTIES LIMITED
    Info
    Registered number 04712391
    Grove House The Grove, Hanthorpe, Bourne PE10 0RD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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