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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
Active 3
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Charles Edward
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Lowe, Richard
    Chartered Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2013-08-07
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    Mazzoni, Stefano Douglas D
    Commercial Director born in July 1985
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Strassburger, Alexander
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Sasson, Eric
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 6
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Najam, Salman
    Financial Controller born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Mcdonnell, Alastair Patrick
    Commercial Director born in January 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 9
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-07-18 ~ 2007-09-06
    PE - Nominee Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICCADILLY PLACE MANAGEMENT LIMITED

Previous name
SHELFCO (NO. 3452) LIMITED - 2007-09-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,167,007 GBP2022-12-31
1,162,385 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-12-31
107,612 GBP2021-06-30
Current Assets
1,167,007 GBP2022-12-31
1,269,997 GBP2021-06-30
Net Current Assets/Liabilities
69,203 GBP2022-12-31
1,000 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
68,203 GBP2022-12-31
0 GBP2021-06-30
Equity
69,203 GBP2022-12-31
1,000 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-12-31
02020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
526,713 GBP2022-12-31
798,480 GBP2021-06-30
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
109,624 GBP2021-06-30
Other Debtors
Amounts falling due within one year
640,294 GBP2022-12-31
254,281 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
1,167,007 GBP2022-12-31
1,162,385 GBP2021-06-30
Trade Creditors/Trade Payables
Current
26,446 GBP2022-12-31
285,692 GBP2021-06-30
Amounts owed to group undertakings
Current
127,645 GBP2022-12-31
164,463 GBP2021-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
50,811 GBP2021-06-30
Other Creditors
Current
943,713 GBP2022-12-31
768,031 GBP2021-06-30
Creditors
Current
1,097,804 GBP2022-12-31
1,268,997 GBP2021-06-30

  • PICCADILLY PLACE MANAGEMENT LIMITED
    Info
    SHELFCO (NO. 3452) LIMITED - 2007-09-07
    Registered number 06316552
    icon of address60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.