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

PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2023-08-31
50 GBP2022-08-31
Cash at bank and in hand
50 GBP2023-08-31
50 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • 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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.