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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 27
  • 1
    Grant, Steven Richard
    Solicitor born in November 1959
    Individual (48 offsprings)
    Officer
    2005-05-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2012-12-03 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Scudder, David
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 7
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (134 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (212 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (106 offsprings)
    Officer
    2012-12-03 ~ 2018-04-07
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Director born in August 1948
    Individual (91 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Gibbs, Andre
    Developer born in September 1970
    Individual (146 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Madelin, Roger Nigel
    Developer born in February 1959
    Individual (141 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Evans, Robert Michael
    Developer born in December 1970
    Individual (156 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 15
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Mellor, Michael John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Tillman, Stephen
    Developer born in September 1965
    Individual (49 offsprings)
    Officer
    2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (174 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (174 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 20
    Sadler, Anita Joanne
    Solicitor
    Individual (128 offsprings)
    Officer
    2008-12-17 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 21
    Taylor, Gary John
    Developer born in December 1966
    Individual (53 offsprings)
    Officer
    2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 22
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (99 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 23
    ARGENT GROUP LIMITED
    - now 02187385
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 24
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4, Stable Street, London, England, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 26
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PICCADILLY PLACE GENERAL PARTNER LIMITED

Period: 2005-05-04 ~ now
Company number: 05378042
Registered names
PICCADILLY PLACE GENERAL PARTNER LIMITED - now
3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 03689093... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31
Cash at bank and in hand
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Total Assets Less Current Liabilities
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Shareholder's fund
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31

Related profiles found in government register
  • PICCADILLY PLACE GENERAL PARTNER LIMITED
    Info
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    Registered number 05378042
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PICCADILLY PLACE GENERAL PARTNER LIMITED
    S
    Registered number 05378042
    4, Stable Street, London, England And Wales, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064 06329100... (more)
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789 06329100... (more)
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100 05377789... (more)
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111 05377789... (more)
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.