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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 29
  • 1
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2012-12-03 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Tillman, Stephen
    Born in September 1965
    Individual (67 offsprings)
    Officer
    2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 4
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Robert Michael
    Born in December 1970
    Individual (162 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Torode, Matthew James
    Born in November 1984
    Individual (64 offsprings)
    Officer
    2019-02-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 10
    Giddings, Anthony Jan
    Born in June 1951
    Individual (118 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Gibbs, Andre
    Born in September 1970
    Individual (152 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Peacock, Richard James
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2012-12-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 15
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-05-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (230 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
  • 17
    Taylor, Gary John
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Sadler, Anita Joanne
    Individual (137 offsprings)
    Officer
    2008-12-17 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 21
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2018-04-24 ~ 2019-02-11
    OF - Director → CIF 0
    2020-02-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Heather, James Anthony Robert
    Born in October 1971
    Individual (85 offsprings)
    Officer
    2012-12-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 24
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (194 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Director → CIF 0
    2015-03-02 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (194 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    OF - Nominee Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-02-28 ~ 2005-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARGENT PICCADILLY PLACE (NO.1) LIMITED

Period: 2005-05-04 ~ now
Company number: 05378311 05378327
Registered names
ARGENT PICCADILLY PLACE (NO.1) LIMITED - now 05378327
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04 08556865... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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

  • ARGENT PICCADILLY PLACE (NO.1) LIMITED
    Info
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    Registered number 05378311
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.