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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 9
  • 1
    Karyn Jones
    Individual (216 offsprings)
    Insolvency
    2018-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dikkers, Arend Egbert
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Healey, William Thomas
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Healey, William Thomas
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2003-11-17
    OF - Secretary → CIF 0
    Mr William Thomas Healey
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hayley Dawn Simmons
    Individual (182 offsprings)
    Insolvency
    2018-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hartmann, Robert Joseph
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2007-07-16 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 7
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 158 offsprings)
    Officer
    2003-11-17 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 8
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 844 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 9
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 786 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICUS SERVICES LIMITED

Period: 2003-09-02 ~ 2019-09-04
Company number: 04792364
Registered names
PICUS SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2019-09-04
CREDITLAB LIMITED - 2003-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PICUS SERVICES LIMITED
    Info
    ESPERTINA SERVICES LIMITED - 2003-09-02
    CREDITLAB LIMITED - 2003-09-02
    Registered number 04792364
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 and dissolved on 2019-09-04 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PICUS SERVICES LIMITED
    S
    Registered number 04792364
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICUS CAPITAL MANAGEMENT LLP
    OC305428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2020-01-29 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2003-09-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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