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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 8
  • 1
    Reiss, Rosemary June
    Director born in October 1943
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Joseph, Simon
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Reiss, Darren Russell, Mr.
    Company Director born in August 1971
    Individual (48 offsprings)
    Officer
    2022-06-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Downes, Steven Richard
    Individual (22 offsprings)
    Officer
    2004-08-15 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 5
    Reiss, David Anthony
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2004-08-15 ~ now
    OF - Director → CIF 0
    Mr David Anthony Reiss
    Born in May 1943
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    REISS FAMILY HOLDINGS LIMITED
    13502578
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2004-07-08 ~ 2004-08-15
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2004-07-08 ~ 2004-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REISS (PICTON PLACE) LIMITED

Period: 2022-01-14 ~ now
Company number: 05174046
Registered names
REISS (PICTON PLACE) LIMITED - now
MAYDONCROFT LIMITED - 2006-10-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
14,855,000 GBP2025-01-31
14,855,000 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
Current
247,257 GBP2025-01-31
563,815 GBP2024-01-31
Cash at bank and in hand
585,778 GBP2025-01-31
26,988 GBP2024-01-31
Creditors
Non-current
-321,325 GBP2025-01-31
-295,289 GBP2024-01-31
Net Assets/Liabilities
227,886 GBP2025-01-31
428,631 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
224,803 GBP2025-01-31
425,548 GBP2024-01-31
Equity
227,886 GBP2025-01-31
428,631 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-01-31
1 GBP2024-01-31
Investments in Subsidiaries
1 GBP2025-01-31
1 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
98,986 GBP2025-01-31
162,557 GBP2024-01-31
Prepayments/Accrued Income
Current
2,646 GBP2025-01-31
2,331 GBP2024-01-31
Other Debtors
Current
10,500 GBP2025-01-31
10,501 GBP2024-01-31
Trade Creditors/Trade Payables
Current
48,792 GBP2025-01-31
48,792 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
91,612 GBP2025-01-31
94,622 GBP2024-01-31
Other Creditors
Non-current
321,325 GBP2025-01-31
295,289 GBP2024-01-31

Related profiles found in government register
  • REISS (PICTON PLACE) LIMITED
    Info
    BARRETT STREET NO.2 LIMITED - 2022-01-14
    MAYDONCROFT LIMITED - 2022-01-14
    Registered number 05174046
    First Floor, White Lion House, 64a Highgate High Street, London N6 5HX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • REISS (PICTON PLACE) LIMITED
    S
    Registered number 05174046
    First Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BF PROPCO (NO.13) LIMITED
    05270274 05270259... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2022-08-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.