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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 8
  • 1
    Grant, Randolph Alec
    Personal Assistant born in August 1959
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-11-13
    OF - Director → CIF 0
    Grant, Randolph Alec
    Personal Assistant
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    Pizzie, Roy
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2009-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kevin John Hellard
    Individual (1 offspring)
    Insolvency
    2009-04-16 ~ 2011-12-20
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pizzie, Simmone
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Pizzie, Simmone
    Individual (1 offspring)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Paul Webb
    Individual (155 offsprings)
    Insolvency
    2008-05-20 ~ 2009-03-17
    IP - (Case 1) practitioner → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MR. PICKWICKS LIMITED

Period: 2006-05-25 ~ 2015-06-25
Company number: 05829109
Registered name
MR. PICKWICKS LIMITED - Dissolved
Standard Industrial Classification
5552 - Catering
5540 - Bars

  • MR. PICKWICKS LIMITED
    Info
    Registered number 05829109
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2015-06-25 (9 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.