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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
    Taylor, Mark
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Peter
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Romer, Timothy Paul
    Born in December 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Pickford, Kevin Douglas
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Versec Nominees Limited
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Gathany, Douglas Vandervoot
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    Spytek, Eryk Jesse
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Bresingham, James Jude
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Mehta, Yogesh
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Jude, Steven Paul
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex
    Corporate (1 offspring)
    Officer
    2005-05-26 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 9
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-01-26 ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PICKFORDS LIMITED

Previous name
AVERCO NO 5 LIMITED - 2005-05-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PICKFORDS LIMITED
    Info
    AVERCO NO 5 LIMITED - 2005-05-26
    Registered number 05025126
    icon of addressPickfords Park Laxcon Close, Drury Way, London NW10 0TG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.