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 1
  • Peak, Stephen
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Peak
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Flint, Adrian Mark
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Eldridge, Geoff
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Broome, Barry Richard
    Company Director born in January 1951
    Individual (22 offsprings)
    Officer
    2006-01-19 ~ 2016-01-05
    OF - Director → CIF 0
parent relation
Company in focus

PIAZZA HOLDINGS (UK) LTD

Previous name
HERITAGE PROPERTIES (UK) LTD - 2016-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,834,482 GBP2020-04-30
4,834,482 GBP2019-04-30
Cash at bank and in hand
24,425 GBP2020-04-30
24,465 GBP2019-04-30
Current Assets
4,858,907 GBP2020-04-30
4,858,947 GBP2019-04-30
Creditors
Current
-9,425,568 GBP2020-04-30
-9,247,099 GBP2019-04-30
Net Current Assets/Liabilities
-4,566,661 GBP2020-04-30
-4,388,152 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
-4,566,662 GBP2020-04-30
-4,388,153 GBP2019-04-30
Equity
-4,566,661 GBP2020-04-30
-4,388,152 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
Other Debtors
Amounts falling due within one year
4,834,482 GBP2020-04-30
4,834,482 GBP2019-04-30
Other Creditors
Current
9,425,568 GBP2020-04-30
9,247,099 GBP2019-04-30

  • PIAZZA HOLDINGS (UK) LTD
    Info
    HERITAGE PROPERTIES (UK) LTD - 2016-02-26
    Registered number 05680728
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2006-01-19 and dissolved on 2023-09-05 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.