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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 11
  • 1
    Fazakerley, Caroline Jane
    Manager born in December 1983
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Horler, Robin Samuel
    Born in January 1990
    Individual (1 offspring)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Catherine Julia
    Born in June 1961
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Barrington, Carol Yvonne
    Retired born in June 1934
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Wood, Thomas David
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2013-10-12 ~ now
    OF - Director → CIF 0
    Mr Thomas David Wood
    Born in December 1976
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Maier, Martin Sebastian
    Brewer born in August 1978
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 7
    Champion, Luke John
    Environment Manager born in November 1978
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2014-03-19
    OF - Director → CIF 0
    Champion, Luke John
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2014-03-16
    OF - Secretary → CIF 0
  • 8
    Barrington, Thomas James
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 9
    Stanovnik Champion, Jelena
    Student (Full Time) born in September 1978
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2012-02-25
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICTON MANAGEMENT LIMITED

Period: 2005-02-25 ~ now
Company number: 05376238
Registered name
PICTON MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
9,625 GBP2024-02-29
9,119 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-258 GBP2023-02-28
Net Current Assets/Liabilities
9,360 GBP2024-02-29
8,861 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28
Retained earnings (accumulated losses)
9,356 GBP2024-02-29
8,857 GBP2023-02-28
Equity
9,360 GBP2024-02-29
8,861 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
44 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44 GBP2023-02-28
Property, Plant & Equipment
Other
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
265 GBP2024-02-29
258 GBP2023-02-28

  • PICTON MANAGEMENT LIMITED
    Info
    Registered number 05376238
    82 Berkeley Road, Bishopston, Bristol BS7 8HG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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