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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
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (63 offsprings)
    Officer
    2004-10-11 ~ 2017-01-26
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (63 offsprings)
    Officer
    2004-10-11 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 2
    Jakeman, James Philip
    Banker born in June 1976
    Individual (40 offsprings)
    Officer
    2005-02-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (39 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Nicholas Mark Lalor
    Company Director born in August 1963
    Individual (56 offsprings)
    Officer
    2004-10-11 ~ 2006-07-15
    OF - Director → CIF 0
  • 5
    Lawes, Jonathan Mark Edward
    Surveyor born in April 1971
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → 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
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 9
    CUBE ASSET MANAGEMENT LIMITED
    06650912
    21a, Kingly Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED

Period: 2004-10-11 ~ 2018-03-06
Company number: 05255785
Registered name
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED - Dissolved
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.
Fixed Assets - Investments
1,001 GBP2016-06-30
483,990 GBP2015-06-30
Debtors
36,110 GBP2015-06-30
Total Assets Less Current Liabilities
1,001 GBP2016-06-30
520,100 GBP2015-06-30
Equity
Called up share capital
520,100 GBP2016-06-30
520,100 GBP2015-06-30
Retained earnings (accumulated losses)
-519,099 GBP2016-06-30
Equity
1,001 GBP2016-06-30
520,100 GBP2015-06-30
Investments in Group Undertakings
Cost valuation
1,001 GBP2016-06-30
483,990 GBP2015-06-30
Investments in Group Undertakings
1,001 GBP2016-06-30
483,990 GBP2015-06-30
Other Debtors
Amounts falling due within one year, Current
36,110 GBP2015-06-30

Related profiles found in government register
  • PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    Info
    Registered number 05255785
    21a Kingly Street, London W1B 5QA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 and dissolved on 2018-03-06 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    S
    Registered number 05255785
    21a, Kingly Street, London, England, W1B 5QA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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 March 2026 and licensed under the Open Government Licence v3.0.