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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 4
  • 1
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Evans, Robert Michael
    Developer born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-04-27
    OF - Nominee Director → CIF 0
  • 3
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 6
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Tillman, Stephen
    Developer born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Developer born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Taylor, Gary John
    Developer born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 10
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Gibbs, Andre
    Developer born in September 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Scudder, David
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 15
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-07
    OF - Director → CIF 0
  • 17
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED

Previous name
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    Info
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    Registered number 05377789
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.