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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 13
  • 1
    Saunders, Lynn Marie
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Riggs, Rhianna
    Born in November 1981
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 4
    Anderson, Catherine
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2018-11-19
    OF - Director → CIF 0
    Anderson, Catherine
    Director
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 5
    Lea, Barbara Anne
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 6
    Saunders, Terence Stephen
    Born in July 1954
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Amanda
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Cytacki, John Stefan
    Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Cytacki, Nicholas Edward
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Lea, Derek
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Thomas, Alun Martin
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Alistair
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 13
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    OF - Director → CIF 0
parent relation
Company in focus

PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED

Period: 2005-08-23 ~ now
Company number: 05544128
Registered name
PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-08-31
50 GBP2023-08-31
Cash at bank and in hand
50 GBP2024-08-31
50 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05544128
    Skomer House Picton Road, Neyland, Milford Haven SA73 1PX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.