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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 24
  • 1
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2012-12-03 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Scudder, David
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 6
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (134 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (212 offsprings)
    Officer
    2007-09-11 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (106 offsprings)
    Officer
    2012-12-03 ~ 2018-04-07
    OF - Director → CIF 0
  • 10
    Hazell, Peter Frank
    Director born in August 1948
    Individual (91 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Gibbs, Andre
    Developer born in September 1970
    Individual (146 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Madelin, Roger Nigel
    Developer born in February 1959
    Individual (141 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Evans, Robert Michael
    Developer born in December 1970
    Individual (156 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Tillman, Stephen
    Developer born in September 1965
    Individual (49 offsprings)
    Officer
    2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 16
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (174 offsprings)
    Officer
    2007-09-11 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (174 offsprings)
    Officer
    2007-09-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 18
    Sadler, Anita Joanne
    Solicitor born in July 1971
    Individual (128 offsprings)
    Officer
    2012-12-03 ~ 2022-05-13
    OF - Director → CIF 0
    Sadler, Anita Joanne
    Solicitor
    Individual (128 offsprings)
    Officer
    2008-12-17 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 19
    Taylor, Gary John
    Developer born in December 1966
    Individual (53 offsprings)
    Officer
    2007-09-24 ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (99 offsprings)
    Officer
    2007-09-11 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-07-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 23
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2007-07-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-07-31 ~ 2007-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED

Period: 2007-09-19 ~ now
Company number: 06329100
Registered names
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    Info
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    Registered number 06329100
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.